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
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
