Removed: Alonso OLARTE LOMBANAHistorical 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
OLARTE LOMBANA
First name/Name
Alonso
Full name/Name
Alonso OLARTE LOMBANA
Type
Name
Last name/Name
LUIS EDUARDO MARIN
Full name/Name
LUIS EDUARDO MARIN
Type
Alias
Quality
Weak
Last name/Name
RAFAEL GUTIERREZ
Full name/Name
RAFAEL GUTIERREZ
Type
Alias
Quality
Weak
Last name/Name
GUZMAN FLOREZ
First name/Name
Reinel
Full name/Name
Reinel GUZMAN FLOREZ
Type
Alias
Quality
Strong
Citizenships (1)
Country
Colombia
Birth data (4)
Birthdate
Birthdate
Place
Bogota, Colombia
Country
Colombia
Place
Natagaima, Tolima, Colombia
Country
Colombia
Identification documents (1)
Type
Cedula No.: 18260876
Country
Colombia
Historical data
No records
Updated: 02.05.2025. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
