Removed: Humberto Antonio BEDOYA ESPINOSAHistorical record: last active at 25.08.2020 05:15
List
Historical record: last active at 25.08.2020 05:15
Type | Individual |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDNTK |
Remark | (Linked To: PROMOTORA TURISTICA SOL PLAZA S.A.; Linked To: CANTERAS COPACABANA S.A.) |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | BEDOYA ESPINOSA |
---|---|
First name/Name | Humberto Antonio |
Full name/Name | Humberto Antonio BEDOYA ESPINOSA |
Type | Name |
Birth data (2)
Birthdate |
---|
Place | Jerico, Antioquia, Colombia |
---|---|
Country | Colombia |
Identification documents (1)
Type | Cedula No.: 8293921 |
---|---|
Country | Colombia |
Historical data
No records
Updated: 06.05.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.