Removed: German BRICENO SUAREZHistorical 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 (3)
Last name/Name
BRICENO SUAREZ
First name/Name
German
Full name/Name
German BRICENO SUAREZ
Type
Name
Last name/Name
SUAREZ ROJAS
First name/Name
Noe
Full name/Name
Noe SUAREZ ROJAS
Type
Alias
Quality
Strong
Last name/Name
GRANOBLES
Full name/Name
GRANOBLES
Type
Alias
Quality
Weak
Birth data (1)
Birthdate
Identification documents (1)
Type
Cedula No.: 347943
Country
Colombia
Historical data
No records
Updated: 01.05.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
