Lists of sanctions
3.128.172.178
02.05.2025 09:37:57

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: 02.05.2025. 09:16
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