Lists of sanctions
3.141.199.214
26.04.2025 22:05:11

Jonathan ALVAREZ ESCOBAR

List

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

Names (2)

Last name/Name ALVAREZ ESCOBAR
First name/Name Jonathan
Full name/Name Jonathan ALVAREZ ESCOBAR
Type Name
Last name/Name Primo
Full name/Name Primo
Type Alias
Quality Weak

Addresses (1)

Country Colombia
Full address Colombia

Birth data (2)

Birthdate
Place Tulua, Valle, Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 1017136706
Country Colombia

Historical data

No records
Updated: 26.04.2025. 21:16
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