Lists of sanctions
3.148.165.9
01.05.2025 13:02:58

Removed: Eugenio VARGAS PERDOMOHistorical 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 (3)

Last name/Name VARGAS PERDOMO
First name/Name Eugenio
Full name/Name Eugenio VARGAS PERDOMO
Type Name
Last name/Name DORNELES DE MENEZES
First name/Name Francisco
Full name/Name Francisco DORNELES DE MENEZES
Type Alias
Quality Strong
Last name/Name CARLOS BOLAS
Full name/Name CARLOS BOLAS
Type Alias
Quality Weak

Birth data (2)

Place Puerto Lopez, Meta, Colombia
Country Colombia
Birthdate

Identification documents (1)

Type Cedula No.: 17344616
Country Colombia

Historical data

No records
Updated: 01.05.2025. 12:16
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