Removed: Fernando Alberto FERNANDEZ CASTROHistorical 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 (2)
| Last name/Name | FERNANDEZ CASTRO |
|---|---|
| First name/Name | Fernando Alberto |
| Full name/Name | Fernando Alberto FERNANDEZ CASTRO |
| Type | Name |
| Last name/Name | FERCHO |
|---|---|
| Full name/Name | FERCHO |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | c/o GIMNASIO BODY AND HEALTH |
|---|---|
| City | Barranquilla |
| Country | Colombia |
| Full address | c/o GIMNASIO BODY AND HEALTH, Barranquilla, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 72137518 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 02.05.2025. 12:15
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