Lists of sanctions
18.119.126.168
01.05.2025 22:12:42

Removed: John Ricardo PALACIO ADARVEHistorical record: last active at 20.12.2023 18:17

List

Historical record: last active at 20.12.2023 18:17

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: 01.05.2025. 21:15
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