Removed: Jose Maria CORREDOR IBAGUEHistorical record: last active at 01.12.2021 05:15
List
Historical record: last active at 01.12.2021 05:15
Type
Individual
List name
SDN (OFAC)
Programs (1)
SDNTK
Date of publication
31.12.2019
Names (9)
Last name/Name
CORREDOR IBAGUE
First name/Name
Jose Maria
Full name/Name
Jose Maria CORREDOR IBAGUE
Type
Name
Last name/Name
BOYACO
Full name/Name
BOYACO
Type
Alias
Quality
Weak
Last name/Name
CHEPE
Full name/Name
CHEPE
Type
Alias
Quality
Weak
Last name/Name
JOSE GILBERTO RODRIGUEZ PEREZ
Full name/Name
JOSE GILBERTO RODRIGUEZ PEREZ
Type
Alias
Quality
Weak
Last name/Name
JOSE LEONEL
Full name/Name
JOSE LEONEL
Type
Alias
Quality
Weak
Last name/Name
HECTOR JAIME SANCHEZ
Full name/Name
HECTOR JAIME SANCHEZ
Type
Alias
Quality
Weak
Last name/Name
ANGEL ORTIZ
Full name/Name
ANGEL ORTIZ
Type
Alias
Quality
Weak
Last name/Name
CARLOS ALBERTO HENAO
Full name/Name
CARLOS ALBERTO HENAO
Type
Alias
Quality
Weak
Last name/Name
JOSE ADRIAN RODRIGUEZ BUITRAGO
Full name/Name
JOSE ADRIAN RODRIGUEZ BUITRAGO
Type
Alias
Quality
Weak
Citizenships (1)
Country
Colombia
Addresses (1)
Country
Colombia
Full address
Colombia
Birth data (2)
Place
Santana, Boyaca, Colombia
Country
Colombia
Birthdate
Identification documents (1)
Type
Cedula No.: 4241983
Country
Colombia
Historical data
No records
Updated: 02.05.2025. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
