Lists of sanctions
3.144.201.213
02.05.2025 02:38:18

Removed: Erasmo TRASLAVINA BENAVIDESHistorical record: last active at 01.12.2021 05:15

List

Historical record: last active at 01.12.2021 05:15

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (4)

Last name/Name TRASLAVINA BENAVIDES
First name/Name Erasmo
Full name/Name Erasmo TRASLAVINA BENAVIDES
Type Name
Last name/Name ISMARDO MURCIA LOZADA
Full name/Name ISMARDO MURCIA LOZADA
Type Alias
Quality Weak
Last name/Name JIMMY GUERRERO
Full name/Name JIMMY GUERRERO
Type Alias
Quality Weak
Last name/Name ISNARDO MURCIA LOZADA
Full name/Name ISNARDO MURCIA LOZADA
Type Alias
Quality Weak

Citizenships (1)

Country Colombia

Birth data (2)

Birthdate
Place Guacamayo, Santander, Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 13642033
Country Colombia

Historical data

No records
Updated: 02.05.2025. 02:15
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