Lists of sanctions
18.117.85.73
02.05.2025 02:43:39

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. 02:15
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