Removed: Jose Vicente PENA PACHECOHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
| 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: 26.10.2025. 08:16
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.