Lists of sanctions
3.143.227.125
07.03.2025 01:59:48

Jose Gonzalo SANCHEZ SANCHEZ

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 24.09.2024

Names (2)

Last name/Name SANCHEZ SANCHEZ
First name/Name Jose Gonzalo
Full name/Name Jose Gonzalo SANCHEZ SANCHEZ
Type Name
Last name/Name Gonzalito
Full name/Name Gonzalito
Type Alias
Quality Weak

Citizenships (1)

Country Colombia

Addresses (1)

Country Colombia
Full address Colombia

Birth data (2)

Birthdate
Place Monteria, Cordoba, Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 11002977
Country Colombia

Historical data

No records
Updated: 07.03.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.