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: 22.05.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
