Removed: Jose LISANDRO LASCARRO - Sanctions record
3.144.200.28
02.05.2025 00:19:39
Removed: Jose LISANDRO LASCARRO - Sanctions record

Removed: Jose LISANDRO LASCARROHistorical 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 (3)

Last name/Name LISANDRO LASCARRO
First name/Name Jose
Full name/Name Jose LISANDRO LASCARRO
Type Name
Last name/Name PASTOR ALAPE
Full name/Name PASTOR ALAPE
Type Alias
Quality Weak
Last name/Name MUNOZ LASCARRO
First name/Name Felix Antonio
Full name/Name Felix Antonio MUNOZ LASCARRO
Type Alias
Quality Strong

Birth data (3)

Birthdate
Birthdate
Place Puerto Berrio, Antioquia, Colombia
Country Colombia

Identification documents (2)

Type Cedula No.: 71180715
Country Colombia
Type Cedula No.: 3550075
Country Colombia

Historical data

No records
Updated: 01.05.2025. 23:15
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