Removed: Nubia CALDERON DE TRUJILLOHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
Type
Individual
List name
SDN (OFAC)
Programs (1)
SDNTK
Date of publication
31.12.2019
Names (2)
Last name/Name
CALDERON DE TRUJILLO
First name/Name
Nubia
Full name/Name
Nubia CALDERON DE TRUJILLO
Type
Name
Last name/Name
ESPERANZA
Full name/Name
ESPERANZA
Type
Alias
Quality
Weak
Addresses (1)
Country
Colombia
Full address
Colombia
Birth data (1)
Birthdate
Identification documents (1)
Type
Cedula No.: 36159126
Country
Colombia
Historical data
No records
Updated: 22.10.2025. 13:15
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
