Removed: Harding Elvis CHOW RIOSHistorical record: last active at 20.12.2023 18:17
List
Historical record: last active at 20.12.2023 18:17
Type | Individual |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDNT |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | CHOW RIOS |
---|---|
First name/Name | Harding Elvis |
Full name/Name | Harding Elvis CHOW RIOS |
Type | Name |
Birth data (2)
Birthdate |
---|
Place | San Andres, Colombia |
---|---|
Country | Colombia |
Identification documents (1)
Type | Cedula No.: 15243752 |
---|---|
Country | Colombia |
Historical data
No records
Updated: 02.05.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.