Removed: Julio Cesar NINO CARDENASHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
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: 22.10.2025. 13:15
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
