Lists of sanctions
3.16.89.150
03.05.2025 07:44:58

Removed: Gilma MONTENEGRO VALLEJOSHistorical 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 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
Place Bogota, Colombia
Country Colombia

Historical data

No records
Updated: 03.05.2025. 07:15
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