Removed: Gener GARCIA MOLINAHistorical 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 (6)
| Last name/Name | GARCIA MOLINA |
|---|---|
| First name/Name | Gener |
| Full name/Name | Gener GARCIA MOLINA |
| Type | Name |
| Last name/Name | HERNANDEZ, John |
|---|---|
| Full name/Name | HERNANDEZ, John |
| Type | Alias |
| Quality | Weak |
| Last name/Name | JOHNNY 40 |
|---|---|
| Full name/Name | JOHNNY 40 |
| Type | Alias |
| Quality | Weak |
| Last name/Name | JHON 40 |
|---|---|
| Full name/Name | JHON 40 |
| Type | Alias |
| Quality | Weak |
| Last name/Name | JOHN 40 |
|---|---|
| Full name/Name | JOHN 40 |
| Type | Alias |
| Quality | Weak |
| Last name/Name | GUTIERREZ, Jhon |
|---|---|
| Full name/Name | GUTIERREZ, Jhon |
| Type | Alias |
| Quality | Weak |
Birth data (2)
| Birthdate |
|---|
| Place | San Martin, Meta, Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 17353242 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 01.05.2025. 23:15
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