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: 27.10.2025. 06:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.