Removed: Ferney TOVAR PARRAHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
Type
Individual
List name
SDN (OFAC)
Programs (1)
SDNTK
Date of publication
31.12.2019
Names (3)
Last name/Name
TOVAR PARRA
First name/Name
Ferney
Full name/Name
Ferney TOVAR PARRA
Type
Name
Last name/Name
DIEGO
Full name/Name
DIEGO
Type
Alias
Quality
Weak
Last name/Name
FERCHO
Full name/Name
FERCHO
Type
Alias
Quality
Weak
Birth data (2)
Place
Cartagena del Chaira, Caqueta, Colombia
Country
Colombia
Birthdate
Identification documents (1)
Type
Cedula No.: 17640605
Country
Colombia
Historical data
No records
Updated: 21.10.2025. 18:15
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
