Lists of sanctions
18.222.93.141
02.05.2025 02:29:57

Removed: Libardo Elias VALENCIA MARINHistorical 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 (1)

Last name/Name VALENCIA MARIN
First name/Name Libardo Elias
Full name/Name Libardo Elias VALENCIA MARIN
Type Name

Birth data (2)

Birthdate
Place Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 8225623
Country Colombia

Historical data

No records
Updated: 02.05.2025. 01:15
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