Removed: Gustavo BOCOTA AGUABLANCAHistorical 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 | BOCOTA AGUABLANCA |
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First name/Name | Gustavo |
Full name/Name | Gustavo BOCOTA AGUABLANCA |
Type | Name |
Last name/Name | BOGOTA |
---|---|
First name/Name | Gustavo |
Full name/Name | Gustavo BOGOTA |
Type | Alias |
Quality | Strong |
Last name/Name | ESTEVAN |
---|---|
Full name/Name | ESTEVAN |
Type | Alias |
Quality | Weak |
Last name/Name | TRIBISU |
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Full name/Name | TRIBISU |
Type | Alias |
Quality | Weak |
Birth data (1)
Birthdate |
---|
Identification documents (2)
Type | Cedula No.: 9466199 |
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Country | Colombia |
Type | Cedula No.: 9466833 |
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Country | Colombia |
Historical data
No records
Updated: 01.05.2025. 13:16
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