Removed: Ferney TOVAR PARRAHistorical 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 | TOVAR PARRA |
|---|---|
| First name/Name | Ferney |
| Full name/Name | Ferney TOVAR PARRA |
| Type | Name |
| Last name/Name | DIEGO |
|---|---|
| Full name/Name | DIEGO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | FERCHO |
|---|---|
| Full name/Name | FERCHO |
| Type | Alias |
| Quality | Weak |
Birth data (2)
| Place | Cartagena del Chaira, Caqueta, Colombia |
|---|---|
| Country | Colombia |
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 17640605 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 02.05.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.