Removed: Luis Edgar DEVIA SILVAHistorical 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 (2)
Last name/Name
DEVIA SILVA
First name/Name
Luis Edgar
Full name/Name
Luis Edgar DEVIA SILVA
Type
Name
Last name/Name
RAUL REYES
Full name/Name
RAUL REYES
Type
Alias
Quality
Weak
Birth data (2)
Birthdate
Place
La Plata, Huila, Colombia
Country
Colombia
Identification documents (1)
Type
Cedula No.: 14871281
Country
Colombia
Historical data
No records
Updated: 21.10.2025. 01:16
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.
