Herman De Jesus MEDINA DIAZ - Sanctions record
3.146.221.49
07.05.2025 12:40:58
Herman De Jesus MEDINA DIAZ - Sanctions record

Herman De Jesus MEDINA DIAZ

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name MEDINA DIAZ
First name/Name Herman De Jesus
Full name/Name Herman De Jesus MEDINA DIAZ
Type Name

Birth data (2)

Birthdate
Place Mistrato, Risaralda, Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 18560548
Country Colombia

Historical data

No records
Updated: 07.05.2025. 12:16
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