Lists of sanctions
18.191.160.52
03.05.2025 00:26:08

Octavio CARTAGENA BENITEZ

List

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

Names (3)

Last name/Name CARTAGENA BENITEZ
First name/Name Octavio
Full name/Name Octavio CARTAGENA BENITEZ
Type Name
Last name/Name GABRIEL PARACO
Full name/Name GABRIEL PARACO
Type Alias
Quality Weak
Last name/Name DON GABRIEL
Full name/Name DON GABRIEL
Type Alias
Quality Weak

Birth data (2)

Birthdate
Place Urrao, Antioquia, Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 15481237
Country Colombia

Historical data

No records
Updated: 02.05.2025. 23:15
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