Removed: Gustavo BOCOTA AGUABLANCAHistorical 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 (4)
Last name/Name
BOCOTA AGUABLANCA
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
Full name/Name
TRIBISU
Type
Alias
Quality
Weak
Birth data (1)
Birthdate
Identification documents (2)
Type
Cedula No.: 9466199
Country
Colombia
Type
Cedula No.: 9466833
Country
Colombia
Historical data
No records
Updated: 21.10.2025. 01:16
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.
