Removed: Julio Cesar LOPEZ PENAHistorical record: last active at 11.12.2024 19:15
List
Historical record: last active at 11.12.2024 19:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | LOPEZ PENA |
|---|---|
| First name/Name | Julio Cesar |
| Full name/Name | Julio Cesar LOPEZ PENA |
| Type | Name |
| Last name/Name | JULITO |
|---|---|
| Full name/Name | JULITO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | COMBA |
|---|---|
| Full name/Name | COMBA |
| Type | Alias |
| Quality | Weak |
Addresses (5)
| Street | Calle 62 No. 4C-18 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Calle 62 No. 4C-18, Cali, Colombia |
| Street | Avenida 4O No. 6-140 Apt. 1301 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Avenida 4O No. 6-140 Apt. 1301, Cali, Colombia |
| Street | Carrera 72 No. 10 bis 21 Apt. 303 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Carrera 72 No. 10 bis 21 Apt. 303, Cali, Colombia |
| Street | Carrera 16 No. 21N-02 |
|---|---|
| City | Armenia |
| Country | Colombia |
| Full address | Carrera 16 No. 21N-02, Armenia, Colombia |
| Street | Carrera 71 No. 10 Bis 103 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Carrera 71 No. 10 Bis 103, Cali, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Chaparral, Tolima, Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 16655942 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 01.05.2025. 16:16
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