Lists of sanctions
3.141.192.51
03.05.2025 08:49:43

Removed: German BALLEN SOLANOHistorical 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 (1)

Last name/Name BALLEN SOLANO
First name/Name German
Full name/Name German BALLEN SOLANO
Type Name

Addresses (1)

City Bogota
Country Colombia
Full address Bogota, Colombia

Birth data (1)

Birthdate

Identification documents (1)

Type Cedula No.: 11254250
Country Colombia

Historical data

No records
Updated: 03.05.2025. 08:16
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