Lists of sanctions
216.73.216.214
23.05.2025 09:40:19

Removed: Jorge Eliecer VARGAS ARIASHistorical 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 VARGAS ARIAS
First name/Name Jorge Eliecer
Full name/Name Jorge Eliecer VARGAS ARIAS
Type Name

Citizenships (1)

Country Colombia

Addresses (2)

Street c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA.
City Bogota
Country Colombia
Full address c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Bogota, Colombia
Street Calle 165 No. 25-65 Apartamento 503
City Bogota
Country Colombia
Full address Calle 165 No. 25-65 Apartamento 503, Bogota, Colombia

Birth data (2)

Place Colombia
Country Colombia
Birthdate

Identification documents (2)

Type Cedula No.: 4894606
Country Colombia
Type Passport: 4894606
Country Colombia

Historical data

No records
Updated: 23.05.2025. 09:15
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