Removed: Gener GARCIA MOLINAHistorical 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 (6)
Last name/Name
GARCIA MOLINA
First name/Name
Gener
Full name/Name
Gener GARCIA MOLINA
Type
Name
Last name/Name
HERNANDEZ, John
Full name/Name
HERNANDEZ, John
Type
Alias
Quality
Weak
Last name/Name
JOHNNY 40
Full name/Name
JOHNNY 40
Type
Alias
Quality
Weak
Last name/Name
JHON 40
Full name/Name
JHON 40
Type
Alias
Quality
Weak
Last name/Name
JOHN 40
Full name/Name
JOHN 40
Type
Alias
Quality
Weak
Last name/Name
GUTIERREZ, Jhon
Full name/Name
GUTIERREZ, Jhon
Type
Alias
Quality
Weak
Birth data (2)
Birthdate
Place
San Martin, Meta, Colombia
Country
Colombia
Identification documents (1)
Type
Cedula No.: 17353242
Country
Colombia
Historical data
No records
Updated: 01.05.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
