Removed: Jose Ignacio BEDOYA VELEZHistorical record: last active at 13.01.2025 18:15
List
Historical record: last active at 13.01.2025 18:15
Type
Individual
List name
SDN (OFAC)
Programs (1)
SDNT
Date of publication
31.12.2019
Names (2)
Last name/Name
BEDOYA VELEZ
First name/Name
Jose Ignacio
Full name/Name
Jose Ignacio BEDOYA VELEZ
Type
Name
Last name/Name
NACHO BEDOYA
Full name/Name
NACHO BEDOYA
Type
Alias
Quality
Weak
Addresses (2)
Street
Calle 16 No. 71A-07/09
City
Cali
Country
Colombia
Full address
Calle 16 No. 71A-07/09, Cali, Colombia
Street
Carrera 1G No. 71-07
City
Cali
Country
Colombia
Full address
Carrera 1G No. 71-07, Cali, Colombia
Birth data (3)
Birthdate
Place
Tulua, Valle, Colombia
Country
Colombia
Place
Armenia, Quindio, Colombia
Country
Armenia
Identification documents (3)
Type
Passport: 16351225
Country
Colombia
Issue date
2
Expiration date
2
Type
Cedula No.: 16351225
Country
Colombia
Issue date
1
Type
Passport: AJ126708
Country
Colombia
Issue date
2
Historical data
No records
Updated: 01.05.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
