ILLICIT-DRUGS-EO14059 ILLICIT-DRUGS-EO Historical (last time active at 22.09.2022 17:15:18)
Date of publication
18.03.2022
Names (4)
Last name/Name
SALAZAR FLORES
First name/Name
Freddy Arnoldo
Full name/Name
Freddy Arnoldo SALAZAR FLORES
Type
Name
Last name/Name
SALAZAR FLORES
First name/Name
Fredy Arnoldo
Full name/Name
Fredy Arnoldo SALAZAR FLORES
Type
Alias
Quality
Strong
Last name/Name
BOYCA
Full name/Name
BOYCA
Type
Alias
Quality
Weak
Last name/Name
BOICA
Full name/Name
BOICA
Type
Alias
Quality
Weak
Citizenships (1)
Country
Guatemala
Addresses (1)
Country
Guatemala
Full address
Guatemala
Birth data (2)
Birthdate
Place
Guatemala
Country
Guatemala
Identification documents (2)
Type
C.U.I.: 2639667390611
Country
Guatemala
Type
NIT #: 34746072
Country
Guatemala
Historical data
No records
Updated: 06.05.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
