Jose Berley GUARIN LOAIZA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | GUARIN LOAIZA |
|---|---|
| First name/Name | Jose Berley |
| Full name/Name | Jose Berley GUARIN LOAIZA |
| Type | Name |
| Last name/Name | EL ILUSTRE |
|---|---|
| Full name/Name | EL ILUSTRE |
| Type | Alias |
| Quality | Weak |
Birth data (2)
| Birthdate |
|---|
| Place | Tulua, Valle, Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 16365933 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 24.10.2025. 07:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.