Removed: Victor Manuel MEJIA MUNERAHistorical record: last active at 06.09.2023 17:15
List
Historical record: last active at 06.09.2023 17:15
Type | Individual |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDNT |
Date of publication | 31.12.2019 |
Names (4)
Last name/Name | MEJIA MUNERA |
---|---|
First name/Name | Victor Manuel |
Full name/Name | Victor Manuel MEJIA MUNERA |
Type | Name |
Last name/Name | PABLO ARAUCA |
---|---|
Full name/Name | PABLO ARAUCA |
Type | Alias |
Quality | Weak |
Last name/Name | LOS MELLIZOS |
---|---|
Full name/Name | LOS MELLIZOS |
Type | Alias |
Quality | Weak |
Last name/Name | DON SEBASTIAN |
---|---|
Full name/Name | DON SEBASTIAN |
Type | Alias |
Quality | Weak |
Citizenships (1)
Country | Colombia |
---|
Addresses (1)
Country | Colombia |
---|---|
Full address | Colombia |
Birth data (2)
Birthdate |
---|
Place | Cali, Colombia |
---|---|
Country | Colombia |
Identification documents (2)
Type | Passport: AE313327 |
---|---|
Country | Colombia |
Type | Cedula No.: 16627308 |
---|---|
Country | Colombia |
Historical data
No records
Updated: 02.05.2025. 20:15
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