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: 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.