Removed: Fabio Enrique OCHOA VASCOHistorical record: last active at 20.12.2023 18:17
List
Historical record: last active at 20.12.2023 18:17
Type
Individual
List name
SDN (OFAC)
Programs (1)
SDNT
Date of publication
31.12.2019
Names (8)
Last name/Name
OCHOA VASCO
First name/Name
Fabio Enrique
Full name/Name
Fabio Enrique OCHOA VASCO
Type
Name
Last name/Name
VEGA TOBON
First name/Name
Carlos Mario
Full name/Name
Carlos Mario VEGA TOBON
Type
Alias
Quality
Strong
Last name/Name
OCHOA VASCO
First name/Name
Carlos Mario
Full name/Name
Carlos Mario OCHOA VASCO
Type
Alias
Quality
Strong
Last name/Name
CARLOS MARIO
Full name/Name
CARLOS MARIO
Type
Alias
Quality
Weak
Last name/Name
MARTINEZ PEREZ
First name/Name
Juan Carlos
Full name/Name
Juan Carlos MARTINEZ PEREZ
Type
Alias
Quality
Strong
Last name/Name
KIKO
Full name/Name
KIKO
Type
Alias
Quality
Weak
Last name/Name
KIKO EL CHIQUITO
Full name/Name
KIKO EL CHIQUITO
Type
Alias
Quality
Weak
Last name/Name
GONZALEZ ZAPATA
First name/Name
Antonio
Full name/Name
Antonio GONZALEZ ZAPATA
Type
Alias
Quality
Strong
Addresses (3)
City
Medellin
Country
Colombia
Region
Antioquia
Full address
Medellin, Antioquia, Colombia
Street
Av Miguel Angel 18, Real Vallarta
City
Zapopan
Country
Mexico
Postal code
4
Region
Jalisco
Full address
Av Miguel Angel 18, Real Vallarta, Zapopan, 44020, Jalisco, Mexico
Street
Av Mexico 2867-17, Col Vallarta, Norte
City
Guadalajara
Country
Mexico
Postal code
4
Region
Jalisco
Full address
Av Mexico 2867-17, Col Vallarta, Norte, Guadalajara, 44690, Jalisco, Mexico
Birth data (3)
Birthdate
Birthdate
Place
Medellin, Colombia
Country
Colombia
Identification documents (3)
Type
Cedula No.: 15508422
Country
Colombia
Type
Passport: AE063894
Country
Colombia
Type
Cedula No.: 79281039
Country
Colombia
Historical data
No records
Updated: 26.04.2025. 03:16
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