Lists of sanctions
3.148.106.2
02.05.2025 21:01:40

Removed: Jorge DAVALOS TORRESHistorical 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 (1)

Last name/Name DAVALOS TORRES
First name/Name Jorge
Full name/Name Jorge DAVALOS TORRES
Type Name

Addresses (1)

Country Colombia
Full address Colombia

Birth data (1)

Birthdate

Identification documents (1)

Type Cedula No.: 94377215
Country Colombia

Historical data

No records
Updated: 02.05.2025. 20:15
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