Lists of sanctions
18.216.70.76
02.05.2025 02:08:04

Removed: Erminso CUEVAS CABRERAHistorical 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 (2)

Last name/Name CUEVAS CABRERA
First name/Name Erminso
Full name/Name Erminso CUEVAS CABRERA
Type Name
Last name/Name MINCHO
Full name/Name MINCHO
Type Alias
Quality Weak

Citizenships (1)

Country Colombia

Birth data (2)

Birthdate
Place El Paujil, Caqueta, Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 96328518
Country Colombia

Historical data

No records
Updated: 02.05.2025. 01:15
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