Removed: Gilma MONTENEGRO VALLEJOSHistorical record: last active at 17.09.2025 06:51

List

Historical record: last active at 17.09.2025 06:51

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

Names (1)

Last name/Name	MONTENEGRO VALLEJOS
First name/Name	Gilma
Full name/Name	Gilma MONTENEGRO VALLEJOS
Type	Name

Addresses (1)

Country	Colombia
Full address	Colombia

Birth data (2)

Birthdate	1969-07-17

Place	Bogota, Colombia
Country	Colombia

Historical data

No records

Updated: 22.10.2025. 15:16
Sanctions list data updated: 31.12.2019. 00:00

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.