Lists of sanctions
3.145.135.237
30.04.2025 19:31:08

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. 18:16
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