Lists of sanctions
18.188.246.41
13.05.2025 18:52:01

Jhon Freddy MANCO TORRES

List

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

Names (1)

Last name/Name MANCO TORRES
First name/Name Jhon Freddy
Full name/Name Jhon Freddy MANCO TORRES
Type Name

Citizenships (1)

Country Colombia

Addresses (2)

Street c/o VIGILAR COLOMBIA LTDA.
City Apartado
Country Colombia
Region Antioquia
Full address c/o VIGILAR COLOMBIA LTDA., Apartado, Antioquia, Colombia
Country Colombia
Full address Colombia

Birth data (2)

Birthdate
Place Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 71981992
Country Colombia

Historical data

No records
Updated: 13.05.2025. 18:15
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