Lists of sanctions
3.15.164.218
02.05.2025 01:46:07

Removed: Luis Eduardo LOPEZ MENDEZHistorical 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 (3)

Last name/Name LOPEZ MENDEZ
First name/Name Luis Eduardo
Full name/Name Luis Eduardo LOPEZ MENDEZ
Type Name
Last name/Name EFREN ARBOLEDA
Full name/Name EFREN ARBOLEDA
Type Alias
Quality Weak
Last name/Name LOPEZ MENDEZ
First name/Name Alfonso
Full name/Name Alfonso LOPEZ MENDEZ
Type Alias
Quality Strong

Citizenships (1)

Country Colombia

Identification documents (1)

Type Cedula No.: 96329889
Country Colombia

Historical data

No records
Updated: 02.05.2025. 01:15
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