Hernando ECHEVERRY HERRERA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | ECHEVERRY HERRERA |
|---|---|
| First name/Name | Hernando |
| Full name/Name | Hernando ECHEVERRY HERRERA |
| Type | Name |
| Last name/Name | ECHEVERRI HERRERA |
|---|---|
| First name/Name | Hernando |
| Full name/Name | Hernando ECHEVERRI HERRERA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A. |
|---|---|
| City | Buenaventura |
| Country | Colombia |
| Full address | c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura, Colombia |
Identification documents (1)
| Type | Cedula No.: 1625525 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 30.04.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.