Removed: Erasmo TRASLAVINA BENAVIDESHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
Type
Individual
List name
SDN (OFAC)
Programs (1)
SDNTK
Date of publication
31.12.2019
Names (4)
Last name/Name
TRASLAVINA BENAVIDES
First name/Name
Erasmo
Full name/Name
Erasmo TRASLAVINA BENAVIDES
Type
Name
Last name/Name
ISMARDO MURCIA LOZADA
Full name/Name
ISMARDO MURCIA LOZADA
Type
Alias
Quality
Weak
Last name/Name
JIMMY GUERRERO
Full name/Name
JIMMY GUERRERO
Type
Alias
Quality
Weak
Last name/Name
ISNARDO MURCIA LOZADA
Full name/Name
ISNARDO MURCIA LOZADA
Type
Alias
Quality
Weak
Citizenships (1)
Country
Colombia
Birth data (2)
Birthdate
Place
Guacamayo, Santander, Colombia
Country
Colombia
Identification documents (1)
Type
Cedula No.: 13642033
Country
Colombia
Historical data
No records
Updated: 22.10.2025. 02:15
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
