Removed: Leonardo CAVIEDES CRUZHistorical 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)
SDNT
Date of publication
31.12.2019
Names (1)
Last name/Name
CAVIEDES CRUZ
First name/Name
Leonardo
Full name/Name
Leonardo CAVIEDES CRUZ
Type
Name
Addresses (2)
Street
Calle 21 Norte No. 3N-84
City
Cali
Country
Colombia
Full address
Calle 21 Norte No. 3N-84, Cali, Colombia
Street
c/o CAVIEDES DILEO Y CIA S.C.S.
City
Cali
Country
Colombia
Full address
c/o CAVIEDES DILEO Y CIA S.C.S., Cali, Colombia
Birth data (1)
Birthdate
Identification documents (4)
Type
Passport: AC444270
Country
Colombia
Type
Passport: AB151486
Country
Colombia
Type
Cedula No.: 16593470
Country
Colombia
Type
Passport: OC444290
Country
Colombia
Historical data
No records
Updated: 30.04.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
