Removed: Alvaro Alfonso SERPA DIAZHistorical 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 (5)
Last name/Name
SERPA DIAZ
First name/Name
Alvaro Alfonso
Full name/Name
Alvaro Alfonso SERPA DIAZ
Type
Name
Last name/Name
CERPA DIAZ
First name/Name
Tiberio Antonio
Full name/Name
Tiberio Antonio CERPA DIAZ
Type
Alias
Quality
Strong
Last name/Name
CERPA DIAZ
First name/Name
Alvaro Alfonso
Full name/Name
Alvaro Alfonso CERPA DIAZ
Type
Alias
Quality
Strong
Last name/Name
FELIPE RINCON
Full name/Name
FELIPE RINCON
Type
Alias
Quality
Weak
Last name/Name
SERPA DIAZ
First name/Name
Alvaro Enrique
Full name/Name
Alvaro Enrique SERPA DIAZ
Type
Alias
Quality
Strong
Birth data (4)
Birthdate
Birthdate
Place
Cali, Colombia
Country
Colombia
Place
San Jacinto, Bolivar, Colombia
Country
Colombia
Identification documents (1)
Type
Cedula No.: 6877656
Country
Colombia
Historical data
No records
Updated: 01.05.2025. 18:16
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