Removed: Jorge TORRES VICTORIAHistorical 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
TORRES VICTORIA
First name/Name
Jorge
Full name/Name
Jorge TORRES VICTORIA
Type
Name
Last name/Name
PABLO CATATUMBO
Full name/Name
PABLO CATATUMBO
Type
Alias
Quality
Weak
Birth data (2)
Birthdate
Place
Cali, Valle, Colombia
Country
Colombia
Identification documents (1)
Type
Cedula No.: 14990220
Country
Colombia
Historical data
No records
Updated: 13.06.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
