Fredy Alonso MIRA PEREZ
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | MIRA PEREZ |
|---|---|
| First name/Name | Fredy Alonso |
| Full name/Name | Fredy Alonso MIRA PEREZ |
| Type | Name |
| Last name/Name | FREDY COLAS |
|---|---|
| Full name/Name | FREDY COLAS |
| Type | Alias |
| Quality | Weak |
Birth data (2)
| Birthdate |
|---|
| Place | Bogota, Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 71683988 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 08.07.2025. 22:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.