Removed: Jose Benito CABRERAHistorical 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 (4)
Last name/Name
CABRERA
First name/Name
Jose Benito
Full name/Name
Jose Benito CABRERA
Type
Name
Last name/Name
FABIAN RAMIREZ
Full name/Name
FABIAN RAMIREZ
Type
Alias
Quality
Weak
Last name/Name
EL MONO FABIAN
Full name/Name
EL MONO FABIAN
Type
Alias
Quality
Weak
Last name/Name
CABRERA CUEVAS
First name/Name
Jose Benito
Full name/Name
Jose Benito CABRERA CUEVAS
Type
Alias
Quality
Strong
Birth data (3)
Birthdate
Birthdate
Place
El Paujil, Caqueta, Colombia
Country
Colombia
Identification documents (1)
Type
Cedula No.: 96329309
Country
Colombia
Historical data
No records
Updated: 21.10.2025. 01:16
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.
