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: 22.05.2025. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
