Removed: Juvenal Ovidio PINEDA PALMERAHistorical record: last active at 01.12.2021 05:15
List
Historical record: last active at 01.12.2021 05:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | PINEDA PALMERA |
|---|---|
| First name/Name | Juvenal Ovidio |
| Full name/Name | Juvenal Ovidio PINEDA PALMERA |
| Type | Name |
| Last name/Name | PALMERA PINEDA |
|---|---|
| First name/Name | Juvenal Ovidio Ricardo |
| Full name/Name | Juvenal Ovidio Ricardo PALMERA PINEDA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SIMON TRINIDAD |
|---|---|
| Full name/Name | SIMON TRINIDAD |
| Type | Alias |
| Quality | Weak |
Birth data (2)
| Place | Bogota, Cundinamarca, Colombia |
|---|---|
| Country | Colombia |
| Birthdate |
|---|
Identification documents (6)
| Type | Cedula No.: 12715418 |
|---|---|
| Country | Colombia |
| Type | Cedula No.: 12715416 |
|---|---|
| Country | Colombia |
| Type | Cedula No.: 12751418 |
|---|---|
| Country | Colombia |
| Type | Passport: AH182002 |
|---|---|
| Country | Colombia |
| Type | Passport: AC204175 |
|---|---|
| Country | Colombia |
| Type | Passport: T757205 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 01.05.2025. 13:16
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