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: 22.05.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
