Removed: Ignacio LEAL GARCIAHistorical 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 (3)
Last name/Name
LEAL GARCIA
First name/Name
Ignacio
Full name/Name
Ignacio LEAL GARCIA
Type
Name
Last name/Name
CAMILO
Full name/Name
CAMILO
Type
Alias
Quality
Weak
Last name/Name
TUERTO
Full name/Name
TUERTO
Type
Alias
Quality
Weak
Citizenships (1)
Country
Colombia
Birth data (1)
Birthdate
Identification documents (1)
Type
Cedula No.: 96186610
Country
Colombia
Historical data
No records
Updated: 02.05.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
