Juan Carlos REALES BRITTO - Sanctions record
3.137.41.2
01.05.2025 00:26:31
Juan Carlos REALES BRITTO - Sanctions record

Juan Carlos REALES BRITTO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 17.09.2021

Names (3)

Last name/Name REALES BRITTO
First name/Name Juan Carlos
Full name/Name Juan Carlos REALES BRITTO
Type Name
Last name/Name JUANKI
Full name/Name JUANKI
Type Alias
Quality Weak
Last name/Name JUANQUI
Full name/Name JUANQUI
Type Alias
Quality Weak

Addresses (1)

Country Colombia
Full address Colombia

Birth data (2)

Birthdate
Place Santa Marta, Colombia
Country Colombia

Identification documents (2)

Type Passport: AS340363
Country Colombia
Type Cedula No.: 1082884409
Country Colombia

Historical data

No records
Updated: 30.04.2025. 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.