Removed: Jose SANTACRUZ LONDONOHistorical record: last active at 30.12.2021 05:15
List
Historical record: last active at 30.12.2021 05:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | SANTACRUZ LONDONO |
|---|---|
| First name/Name | Jose |
| Full name/Name | Jose SANTACRUZ LONDONO |
| Type | Name |
| Last name/Name | CHEPE |
|---|---|
| Full name/Name | CHEPE |
| Type | Alias |
| Quality | Weak |
| Last name/Name | EL GORDO CHEPE |
|---|---|
| Full name/Name | EL GORDO CHEPE |
| Type | Alias |
| Quality | Weak |
| Last name/Name | DON CHEPE |
|---|---|
| Full name/Name | DON CHEPE |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| City | Cali |
|---|---|
| Country | Colombia |
| Full address | Cali, Colombia |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Passport: AB149814 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 30.04.2025. 02:16
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