Lists of sanctions
18.191.169.138
02.05.2025 19:46:46

Removed: Luz Mery GUTIERREZ VERGARAHistorical 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 (1)

Last name/Name GUTIERREZ VERGARA
First name/Name Luz Mery
Full name/Name Luz Mery GUTIERREZ VERGARA
Type Name

Citizenships (1)

Country Colombia

Addresses (1)

Country Colombia
Full address Colombia

Birth data (2)

Birthdate
Place Ubala, Cundinamarca, Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 40442724
Country Colombia

Historical data

No records
Updated: 02.05.2025. 19:15
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