Hermes Alirio CASANOVA ORDONEZ

List

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

Names (1)

Last name/Name	CASANOVA ORDONEZ
First name/Name	Hermes Alirio
Full name/Name	Hermes Alirio CASANOVA ORDONEZ
Type	Name

Birth data (2)

Birthdate	1973-10-02

Place	Policarpa, Narino, Colombia
Country	Colombia

Identification documents (1)

Type	Cedula No.: 98390155
Country	Colombia

Historical data

No records

Updated: 07.07.2025. 03:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.