Removed: Gerardo Antonio AGUILAR RAMIREZHistorical 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 (2)
Last name/Name
AGUILAR RAMIREZ
First name/Name
Gerardo Antonio
Full name/Name
Gerardo Antonio AGUILAR RAMIREZ
Type
Name
Last name/Name
CESAR
Full name/Name
CESAR
Type
Alias
Quality
Weak
Birth data (2)
Birthdate
Place
Colombia
Country
Colombia
Identification documents (2)
Type
Cedula No.: 16447616
Country
Colombia
Type
Cedula No.: 16148998
Country
Colombia
Historical data
No records
Updated: 22.05.2025. 05:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
