Removed: Ivan GONZALEZ ZAMORANOHistorical 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 (1)
Last name/Name
GONZALEZ ZAMORANO
First name/Name
Ivan
Full name/Name
Ivan GONZALEZ ZAMORANO
Type
Name
Addresses (1)
City
Zurich
Country
Switzerland
Full address
Zurich, Switzerland
Birth data (2)
Birthdate
Place
Cali, Colombia
Country
Colombia
Identification documents (1)
Type
Cedula No.: 14621505
Country
Colombia
Historical data
No records
Updated: 26.10.2025. 08:16
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.
