Lists of sanctions
13.58.25.33
02.05.2025 02:15:06

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. 01:15
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