Alexander MONTOYA USUGA - Sanctions record
13.58.133.140
08.05.2025 19:42:05
Alexander MONTOYA USUGA - Sanctions record

Alexander MONTOYA USUGA

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (2)

Last name/Name MONTOYA USUGA
First name/Name Alexander
Full name/Name Alexander MONTOYA USUGA
Type Name
Last name/Name FLACO USUGA
Full name/Name FLACO USUGA
Type Alias
Quality Weak

Birth data (2)

Birthdate
Place Medellin, Antioquia, Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 71216560
Country Colombia

Historical data

No records
Updated: 08.05.2025. 19:16
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