Removed: Jose Manuel RINCON MOLINAHistorical 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 (1)
| Last name/Name | RINCON MOLINA |
|---|---|
| First name/Name | Jose Manuel |
| Full name/Name | Jose Manuel RINCON MOLINA |
| Type | Name |
Addresses (1)
| City | Bogota |
|---|---|
| Country | Colombia |
| Full address | Bogota, Colombia |
Identification documents (1)
| Type | Cedula No.: 11299940 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 03.05.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.