Fredy de Jesus ALVAREZ DEL RIO - Sanctions record
3.15.7.20
12.05.2025 02:59:58
Fredy de Jesus ALVAREZ DEL RIO - Sanctions record

Fredy de Jesus ALVAREZ DEL RIO

List

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

Names (1)

Last name/Name ALVAREZ DEL RIO
First name/Name Fredy de Jesus
Full name/Name Fredy de Jesus ALVAREZ DEL RIO
Type Name

Birth data (1)

Place Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 98557177
Country Colombia

Historical data

No records
Updated: 12.05.2025. 02:16
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