Lists of sanctions
3.145.152.98
20.05.2025 21:03:11

Removed: Hernando GONGORA ALARCONHistorical record: last active at 30.12.2021 05:15

List

Historical record: last active at 30.12.2021 05:15

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

Names (1)

Last name/Name GONGORA ALARCON
First name/Name Hernando
Full name/Name Hernando GONGORA ALARCON
Type Name

Addresses (1)

Street c/o TAURA S.A.
City Cali
Country Colombia
Full address c/o TAURA S.A., Cali, Colombia

Identification documents (1)

Type Cedula No.: 19298944
Country Colombia

Historical data

No records
Updated: 20.05.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.