Removed: Julio Cesar NINO CARDENASHistorical record: last active at 30.12.2021 05:15
List
Historical record: last active at 30.12.2021 05:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | NINO CARDENAS |
|---|---|
| First name/Name | Julio Cesar |
| Full name/Name | Julio Cesar NINO CARDENAS |
| Type | Name |
Citizenships (1)
| Country | Colombia |
|---|
Addresses (1)
| Street | c/o MI CARRO E.U. |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | c/o MI CARRO E.U., Medellin, Colombia |
Birth data (1)
| Place | Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 70513214 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 12.07.2025. 14:16
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