Fernando VARELA BUSTOS
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | VARELA BUSTOS |
|---|---|
| First name/Name | Fernando |
| Full name/Name | Fernando VARELA BUSTOS |
| Type | Name |
Citizenships (1)
| Country | Colombia |
|---|
Addresses (1)
| Street | B. Centro Not El Dovio Valle DRM |
|---|---|
| Country | Colombia |
| Full address | B. Centro Not El Dovio Valle DRM, Colombia |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 0071622765 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 29.10.2025. 09:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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