Removed: Luis Alberto ALBAN BURBANOHistorical record: last active at 01.12.2021 05:15
List
Historical record: last active at 01.12.2021 05:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | ALBAN BURBANO |
|---|---|
| First name/Name | Luis Alberto |
| Full name/Name | Luis Alberto ALBAN BURBANO |
| Type | Name |
| Last name/Name | ALBAN URBANO |
|---|---|
| First name/Name | Luis Alberto |
| Full name/Name | Luis Alberto ALBAN URBANO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CALARCA |
|---|---|
| First name/Name | Marcos Leon |
| Full name/Name | Marcos Leon CALARCA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CALARCA |
|---|---|
| First name/Name | Marco Leon |
| Full name/Name | Marco Leon CALARCA |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | Cali, Valle, Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 16588328 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 01.05.2025. 14:15
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