Removed: Jorge Enrique RODRIGUEZ MENDIETAHistorical 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 (2)
| Last name/Name | RODRIGUEZ MENDIETA |
|---|---|
| First name/Name | Jorge Enrique |
| Full name/Name | Jorge Enrique RODRIGUEZ MENDIETA |
| Type | Name |
| Last name/Name | IVAN VARGAS |
|---|---|
| Full name/Name | IVAN VARGAS |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Colombia |
|---|
Birth data (2)
| Place | Giron, Santander, Colombia |
|---|---|
| Country | Colombia |
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 91223461 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 22.10.2025. 04:16
Sanctions list data updated: 31.12.2019. 00:00
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.