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	1974-12-30

Place	Monteria, Cordoba, Colombia
Country	Colombia

Identification documents (1)

Type	Cedula No.: 11002977
Country	Colombia

Historical data

No records

Updated: 11.03.2025. 11:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.