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. 08:16
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