Removed: Orlay JURADO PALOMINOHistorical 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 (3)
| Last name/Name | JURADO PALOMINO |
|---|---|
| First name/Name | Orlay |
| Full name/Name | Orlay JURADO PALOMINO |
| Type | Name |
| Last name/Name | COMMANDER HERMES |
|---|---|
| Full name/Name | COMMANDER HERMES |
| Type | Alias |
| Quality | Weak |
| Last name/Name | LIBARDO ANTONIO BENAVIDES MONCAYO |
|---|---|
| Full name/Name | LIBARDO ANTONIO BENAVIDES MONCAYO |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Country | Colombia |
|---|---|
| Full address | Colombia |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 7245990 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 24.10.2025. 09:16
Sanctions list data updated: 31.12.2019. 00:00
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.