Removed: Jose Vicente PENA PACHECOHistorical 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 |
| Remark | (Linked To: COLOMBIANO LATIN SHOP GMBH) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | PENA PACHECO |
|---|---|
| First name/Name | Jose Vicente |
| Full name/Name | Jose Vicente PENA PACHECO |
| Type | Name |
| Last name/Name | PENA PACHECO |
|---|---|
| First name/Name | Jose Vincente |
| Full name/Name | Jose Vincente PENA PACHECO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Zurich |
|---|---|
| Country | Switzerland |
| Full address | Zurich, Switzerland |
Birth data (2)
| Place | Necocli, Antioquia, Colombia |
|---|---|
| Country | Colombia |
| Birthdate |
|---|
Identification documents (4)
| Type | Cedula No.: 84497137 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Type | Passport: AG219114 |
|---|---|
| Country | Colombia |
| Type | Cedula No.: 8188270 |
|---|---|
| Country | Colombia |
| Type | Passport: AJ593373 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 04.05.2025. 17:15
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