Jose Emilson CORDOBA QUINTO
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | ILLICIT-DRUGS-EO14059 |
Remark | (Linked To: CLAN DEL GOLFO) |
Date of publication | 24.09.2024 |
Names (2)
Last name/Name | CORDOBA QUINTO |
---|---|
First name/Name | Jose Emilson |
Full name/Name | Jose Emilson CORDOBA QUINTO |
Type | Name |
Last name/Name | Negro Perea |
---|---|
Full name/Name | Negro Perea |
Type | Alias |
Quality | Weak |
Citizenships (1)
Country | Colombia |
---|
Addresses (1)
Country | Colombia |
---|---|
Full address | Colombia |
Birth data (2)
Birthdate |
---|
Place | Istmina, Choco, Colombia |
---|---|
Country | Colombia |
Identification documents (1)
Type | Cedula No.: 11710361 |
---|---|
Country | Colombia |
Historical data
No records
Updated: 04.05.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.