Removed: Jefferson Omar OSTAIZA AMAYHistorical 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 (1)
| Last name/Name | OSTAIZA AMAY |
|---|---|
| First name/Name | Jefferson Omar |
| Full name/Name | Jefferson Omar OSTAIZA AMAY |
| Type | Name |
Addresses (1)
| Street | c/o MULTINACIONAL INTEGRAL PRODUCTIVA JOOAMY EMA |
|---|---|
| City | Quito |
| Country | Ecuador |
| Region | Pichincha |
| Full address | c/o MULTINACIONAL INTEGRAL PRODUCTIVA JOOAMY EMA, Quito, Pichincha, Ecuador |
Birth data (2)
| Birthdate |
|---|
| Place | Santo Domingo, Ecuador |
|---|---|
| Country | Ecuador |
Identification documents (2)
| Type | Passport: 1712394947 |
|---|---|
| Country | Ecuador |
| Type | Cedula No.: 1712394947 |
|---|---|
| Country | Ecuador |
Historical data
No records
Updated: 03.05.2025. 20:15
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