Lists of sanctions
52.14.115.102
01.05.2025 11:26:03

Removed: Gustavo BOCOTA AGUABLANCAHistorical 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 (4)

Last name/Name BOCOTA AGUABLANCA
First name/Name Gustavo
Full name/Name Gustavo BOCOTA AGUABLANCA
Type Name
Last name/Name BOGOTA
First name/Name Gustavo
Full name/Name Gustavo BOGOTA
Type Alias
Quality Strong
Last name/Name ESTEVAN
Full name/Name ESTEVAN
Type Alias
Quality Weak
Last name/Name TRIBISU
Full name/Name TRIBISU
Type Alias
Quality Weak

Birth data (1)

Birthdate

Identification documents (2)

Type Cedula No.: 9466199
Country Colombia
Type Cedula No.: 9466833
Country Colombia

Historical data

No records
Updated: 01.05.2025. 10:16
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