Removed: Hermilo CABRERA DIAZHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
Type
Individual
List name
SDN (OFAC)
Programs (1)
SDNTK
Date of publication
31.12.2019
Names (3)
Last name/Name
CABRERA DIAZ
First name/Name
Hermilo
Full name/Name
Hermilo CABRERA DIAZ
Type
Name
Last name/Name
BERTULFO
Full name/Name
BERTULFO
Type
Alias
Quality
Weak
Last name/Name
CABRERA DIAZ
First name/Name
Ermilo
Full name/Name
Ermilo CABRERA DIAZ
Type
Alias
Quality
Strong
Citizenships (1)
Country
Colombia
Birth data (2)
Birthdate
Place
Huila, Colombia
Country
Colombia
Identification documents (1)
Type
Cedula No.: 9680080
Country
Colombia
Historical data
No records
Updated: 22.10.2025. 02:15
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
