Removed: Rodrigo GRANDA ESCOBARHistorical record: last active at 01.12.2021 05:15
List
Historical record: last active at 01.12.2021 05:15
Type
Individual
List name
SDN (OFAC)
Programs (1)
SDNTK
Date of publication
31.12.2019
Names (4)
Last name/Name
GRANDA ESCOBAR
First name/Name
Rodrigo
Full name/Name
Rodrigo GRANDA ESCOBAR
Type
Name
Last name/Name
GALLOPINTO
Full name/Name
GALLOPINTO
Type
Alias
Quality
Weak
Last name/Name
CAMPOS, Arturo
Full name/Name
CAMPOS, Arturo
Type
Alias
Quality
Weak
Last name/Name
GONZALEZ, Ricardo
Full name/Name
GONZALEZ, Ricardo
Type
Alias
Quality
Weak
Addresses (1)
Street
Avenida Victoria No. 36, Urbanizacion Bolivar La Victoria
City
Jose Felix Rivas
Country
Venezuela, Bolivarian Republic
Region
Estado de Aragua
Full address
Avenida Victoria No. 36, Urbanizacion Bolivar La Victoria, Jose Felix Rivas, Estado de Aragua, Venezuela
Birth data (2)
Birthdate
Place
Frontino, Antioquia, Colombia
Country
Colombia
Identification documents (4)
Type
Cedula No.: 19104578
Country
Colombia
Type
Cedula No.: 171493523-4
Country
Ecuador
Type
Electoral Registry No.: 22942118
Country
Venezuela, Bolivarian Republic
Type
Passport: PO16104
Country
Colombia
Historical data
No records
Updated: 01.05.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
