Lists of sanctions
3.129.250.3
14.05.2025 01:37:13

Jorge Enrique RINCON ORDONEZ

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNT
Date of publication 31.12.2019

Names (1)

Last name/Name RINCON ORDONEZ
First name/Name Jorge Enrique
Full name/Name Jorge Enrique RINCON ORDONEZ
Type Name

Citizenships (1)

Country Colombia

Addresses (1)

Street Transversal 24 No. 87-15 Apto. 7000
City Bogota
Country Colombia
Full address Transversal 24 No. 87-15 Apto. 7000, Bogota, Colombia

Birth data (2)

Birthdate
Place Armenia
Country Armenia

Identification documents (2)

Type Cedula No.: 7526915
Country Colombia
Type Passport: AJ842281
Country Colombia

Historical data

No records
Updated: 14.05.2025. 01:15
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