Removed: Jose JUVENAL VELANDIAHistorical 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
JUVENAL VELANDIA
First name/Name
Jose
Full name/Name
Jose JUVENAL VELANDIA
Type
Name
Last name/Name
MUNOZ ORTIZ
First name/Name
Manuel Jesus
Full name/Name
Manuel Jesus MUNOZ ORTIZ
Type
Alias
Quality
Strong
Last name/Name
IVAN RIOS
Full name/Name
IVAN RIOS
Type
Alias
Quality
Weak
Birth data (2)
Birthdate
Place
San Francisco, Putumayo, Colombia
Country
Colombia
Identification documents (1)
Type
Cedula No.: 71613902
Country
Colombia
Historical data
No records
Updated: 01.05.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
