Removed: Fernando MALDONADO ESCOBARHistorical 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 |
| Remark | (Linked To: AUDITORES ESPECIALIZADOS LTDA.; Linked To: AQUAMARINA ISLAND INTERNATIONAL CORPORATION) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | MALDONADO ESCOBAR |
|---|---|
| First name/Name | Fernando |
| Full name/Name | Fernando MALDONADO ESCOBAR |
| Type | Name |
Birth data (2)
| Birthdate |
|---|
| Place | Bogota, Colombia |
|---|---|
| Country | Colombia |
Identification documents (2)
| Type | Cedula No.: 19445721 |
|---|---|
| Country | Colombia |
| Type | Passport: AH330349 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 12.07.2025. 15:15
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