Lists of sanctions
18.188.100.179
04.05.2025 02:04:02

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: 04.05.2025. 01:15
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