Removed: Jorge Leandro VARGAS ALBAHistorical 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 (2)
| Last name/Name | VARGAS ALBA |
|---|---|
| First name/Name | Jorge Leandro |
| Full name/Name | Jorge Leandro VARGAS ALBA |
| Type | Name |
| Last name/Name | EL CANOSO |
|---|---|
| Full name/Name | EL CANOSO |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Colombia |
|---|
Addresses (1)
| Street | c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA. |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Bogota, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Colombia |
|---|---|
| Country | Colombia |
Identification documents (2)
| Type | Passport: AI263725 |
|---|---|
| Country | Colombia |
| Type | Cedula No.: 17642230 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 02.05.2025. 22:15
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