Lists of sanctions
13.59.84.174
02.05.2025 00:20:36

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: 01.05.2025. 23:15
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