Henry de Jesus LOPEZ LONDONO - Sanctions record
3.14.134.62
08.05.2025 20:31:00
Henry de Jesus LOPEZ LONDONO - Sanctions record

Henry de Jesus LOPEZ LONDONO

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Remark (Linked To: H Y J COMERCIALIZADORA INTERNACIONAL LTDA)
Date of publication 31.12.2019

Names (2)

Last name/Name LOPEZ LONDONO
First name/Name Henry de Jesus
Full name/Name Henry de Jesus LOPEZ LONDONO
Type Name
Last name/Name MI SANGRE
Full name/Name MI SANGRE
Type Alias
Quality Weak

Birth data (2)

Birthdate
Place Medellin, Antioquia, Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 71721132
Country Colombia

Historical data

No records
Updated: 08.05.2025. 19:16
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