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: 01.11.2025. 15:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.