Lists of sanctions
18.223.121.54
03.05.2025 08:01:30

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. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.