Lists of sanctions
3.19.74.8
01.05.2025 22:23:25

Removed: Javier Arnulfo HOOKER TAYLORHistorical record: last active at 20.12.2023 18:17

List

Historical record: last active at 20.12.2023 18:17

Type Individual
List name SDN (OFAC)
Programs (1) SDNT
Date of publication 31.12.2019

Names (2)

Last name/Name HOOKER TAYLOR
First name/Name Javier Arnulfo
Full name/Name Javier Arnulfo HOOKER TAYLOR
Type Name
Last name/Name HOOKER POMARE
First name/Name Javier
Full name/Name Javier HOOKER POMARE
Type Alias
Quality Strong

Addresses (2)

Street c/o ROCK FISH IMPORT EXPORT E.U.
City San Andres
Country Colombia
Full address c/o ROCK FISH IMPORT EXPORT E.U., San Andres, Colombia
Street c/o COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA.
City Barranquilla
Country Colombia
Full address c/o COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA., Barranquilla, Colombia

Birth data (2)

Birthdate
Place San Andres, Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 18001893
Country Colombia

Historical data

No records
Updated: 01.05.2025. 21:15
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