Lists of sanctions
216.73.216.3
05.09.2025 13:56:23

Removed: Juan Manuel CAMACHO RINCONHistorical 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 CAMACHO RINCON
First name/Name Juan Manuel
Full name/Name Juan Manuel CAMACHO RINCON
Type Name

Addresses (1)

Street c/o LULU COM
City Bogota
Country Colombia
Full address c/o LULU COM, Bogota, Colombia

Birth data (1)

Birthdate

Identification documents (1)

Type Cedula No.: 6107716
Country Colombia

Historical data

No records
Updated: 04.09.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.