Removed: Edilma MORALES LOAIZAHistorical 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 (5)
| Last name/Name | MORALES LOAIZA |
|---|---|
| First name/Name | Edilma |
| Full name/Name | Edilma MORALES LOAIZA |
| Type | Name |
| Last name/Name | CAROLINA |
|---|---|
| Full name/Name | CAROLINA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | GLADYS GOMEZ SOLANO |
|---|---|
| Full name/Name | GLADYS GOMEZ SOLANO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MARUCHA |
|---|---|
| Full name/Name | MARUCHA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MARIA OFELIA |
|---|---|
| Full name/Name | MARIA OFELIA |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Colombia |
|---|
Addresses (1)
| Country | Colombia |
|---|---|
| Full address | Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Lejanias, Meta, Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 40356505 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 03.05.2025. 06:16
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