Lists of sanctions
3.15.149.213
03.05.2025 08:12:18

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: 03.05.2025. 07:15
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