Removed: Fernando MALDONADO ESCOBARHistorical record: last active at 20.12.2023 16:15

List

Historical record: last active at 20.12.2023 16:15

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	1961-05-16

Place	Bogota, Colombia
Country	Colombia

Identification documents (2)

Type	Cedula No.: 19445721
Country	Colombia

Type	Passport: AH330349
Country	Colombia

Historical data

No records

Updated: 22.10.2025. 04:16
Sanctions list data updated: 31.12.2019. 00:00

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