Lists of sanctions
18.189.30.7
02.05.2025 21:44:27

Removed: Francisco Antonio CADENA COLLAZOSHistorical record: last active at 01.12.2021 05:15

List

Historical record: last active at 01.12.2021 05:15

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

Names (7)

Last name/Name CADENA COLLAZOS
First name/Name Francisco Antonio
Full name/Name Francisco Antonio CADENA COLLAZOS
Type Name
Last name/Name OLIVO
Full name/Name OLIVO
Type Alias
Quality Weak
Last name/Name PACHO
Full name/Name PACHO
Type Alias
Quality Weak
Last name/Name MEDINA
First name/Name Oliverio
Full name/Name Oliverio MEDINA
Type Alias
Quality Strong
Last name/Name HUESITO
Full name/Name HUESITO
Type Alias
Quality Weak
Last name/Name EL CURA
Full name/Name EL CURA
Type Alias
Quality Weak
Last name/Name CURA CAMILO
Full name/Name CURA CAMILO
Type Alias
Quality Weak

Addresses (2)

Country Colombia
Full address Colombia
Country Brazil
Full address Brazil

Birth data (1)

Birthdate

Identification documents (1)

Type Cedula No.: 4904771
Country Colombia

Historical data

No records
Updated: 02.05.2025. 21:16
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