Removed: Javier GARCIA ROJASHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: AGROCONSTRUCCIONES LAS PALMERAS S.A.S.; Linked To: MMAG AGRICULTURA GLOBAL S.A.S.) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | GARCIA ROJAS |
|---|---|
| First name/Name | Javier |
| Full name/Name | Javier GARCIA ROJAS |
| Type | Name |
| Last name/Name | EL PARIENTE |
|---|---|
| Full name/Name | EL PARIENTE |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MARACUYA |
|---|---|
| Full name/Name | MARACUYA |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| City | Medellin |
|---|---|
| Country | Colombia |
| Full address | Medellin, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Florencia, Caqueta, Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 12971151 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 26.10.2025. 23:16
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.