Removed: Fabio Enrique OCHOA VASCOHistorical record: last active at 20.12.2023 18:17
List
Historical record: last active at 20.12.2023 18:17
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (8)
| Last name/Name | OCHOA VASCO |
|---|---|
| First name/Name | Fabio Enrique |
| Full name/Name | Fabio Enrique OCHOA VASCO |
| Type | Name |
| Last name/Name | VEGA TOBON |
|---|---|
| First name/Name | Carlos Mario |
| Full name/Name | Carlos Mario VEGA TOBON |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OCHOA VASCO |
|---|---|
| First name/Name | Carlos Mario |
| Full name/Name | Carlos Mario OCHOA VASCO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CARLOS MARIO |
|---|---|
| Full name/Name | CARLOS MARIO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MARTINEZ PEREZ |
|---|---|
| First name/Name | Juan Carlos |
| Full name/Name | Juan Carlos MARTINEZ PEREZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KIKO |
|---|---|
| Full name/Name | KIKO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | KIKO EL CHIQUITO |
|---|---|
| Full name/Name | KIKO EL CHIQUITO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | GONZALEZ ZAPATA |
|---|---|
| First name/Name | Antonio |
| Full name/Name | Antonio GONZALEZ ZAPATA |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| City | Medellin |
|---|---|
| Country | Colombia |
| Region | Antioquia |
| Full address | Medellin, Antioquia, Colombia |
| Street | Av Miguel Angel 18, Real Vallarta |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Av Miguel Angel 18, Real Vallarta, Zapopan, 44020, Jalisco, Mexico |
| Street | Av Mexico 2867-17, Col Vallarta, Norte |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Av Mexico 2867-17, Col Vallarta, Norte, Guadalajara, 44690, Jalisco, Mexico |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Medellin, Colombia |
|---|---|
| Country | Colombia |
Identification documents (3)
| Type | Cedula No.: 15508422 |
|---|---|
| Country | Colombia |
| Type | Passport: AE063894 |
|---|---|
| Country | Colombia |
| Type | Cedula No.: 79281039 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 29.04.2025. 16:15
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