Lists of sanctions
216.73.216.113
23.05.2025 16:59:25

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: 23.05.2025. 16:15
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