Lists of sanctions
18.190.219.46
02.05.2025 13:03:37

Removed: Henry Juvenal RINCONES MENDOZAHistorical 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 RINCONES MENDOZA
First name/Name Henry Juvenal
Full name/Name Henry Juvenal RINCONES MENDOZA
Type Name

Birth data (2)

Birthdate
Place Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 79863543
Country Colombia

Historical data

No records
Updated: 02.05.2025. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.