Removed: Milton De Jesus TONCEL REDONDOHistorical 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 (5)
Last name/Name
TONCEL REDONDO
First name/Name
Milton De Jesus
Full name/Name
Milton De Jesus TONCEL REDONDO
Type
Name
Last name/Name
USURRIAGA
Full name/Name
USURRIAGA
Type
Alias
Quality
Weak
Last name/Name
EL NEGRO
Full name/Name
EL NEGRO
Type
Alias
Quality
Weak
Last name/Name
JOAQUIN GOMEZ
Full name/Name
JOAQUIN GOMEZ
Type
Alias
Quality
Weak
Last name/Name
ORO CHURCO
Full name/Name
ORO CHURCO
Type
Alias
Quality
Weak
Birth data (4)
Birthdate
Place
Ubita, Boyaca, Colombia
Country
Colombia
Place
Barrancas, La Guajira, Colombia
Country
Colombia
Birthdate
Feb 1949
Identification documents (1)
Type
Cedula No.: 15237742
Country
Colombia
Historical data
No records
Updated: 01.05.2025. 10:16
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