Lists of sanctions
18.217.95.146
12.05.2025 02:46:28

Freddy Enrique RENDON HERRERA

List

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

Names (2)

Last name/Name RENDON HERRERA
First name/Name Freddy Enrique
Full name/Name Freddy Enrique RENDON HERRERA
Type Name
Last name/Name EL ALEMAN
Full name/Name EL ALEMAN
Type Alias
Quality Weak

Citizenships (1)

Country Colombia

Addresses (1)

Country Colombia
Full address Colombia

Birth data (2)

Birthdate
Place Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 15349556
Country Colombia

Historical data

No records
Updated: 12.05.2025. 02:16
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