Lists of sanctions
18.216.51.7
09.05.2025 20:54:34

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
Place Policarpa, Narino, Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 98390155
Country Colombia

Historical data

No records
Updated: 09.05.2025. 20:15
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