Removed: Jorge DAVALOS TORRESHistorical record: last active at 17.09.2025 06:51

List

Historical record: last active at 17.09.2025 06:51

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	1972-12-14

Identification documents (1)

Type	Cedula No.: 94377215
Country	Colombia

Historical data

No records

Updated: 22.10.2025. 13:15
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.