Removed: Jose Maria PEREZ CORDOBAHistorical 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 | PEREZ CORDOBA |
|---|---|
| First name/Name | Jose Maria |
| Full name/Name | Jose Maria PEREZ CORDOBA |
| Type | Name |
Addresses (1)
| City | Bogota |
|---|---|
| Country | Colombia |
| Full address | Bogota, Colombia |
Identification documents (1)
| Type | Cedula No.: 93085488 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 12.07.2025. 11:15
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