Removed: John Ricardo PALACIO ADARVE - Sanctions record
216.73.216.170
22.10.2025 06:37:55
Removed: John Ricardo PALACIO ADARVE - Sanctions record

Removed: John Ricardo PALACIO ADARVEHistorical record: last active at 20.12.2023 16:15

List

Historical record: last active at 20.12.2023 16:15

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

Names (1)

Last name/Name PALACIO ADARVE
First name/Name John Ricardo
Full name/Name John Ricardo PALACIO ADARVE
Type Name

Birth data (2)

Birthdate
Place Itagui, Antioquia, Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 70697538
Country Colombia

Historical data

No records
Updated: 22.10.2025. 06:15
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.