Removed: Carlos Mario JIMENEZ NARANJOHistorical record: last active at 17.07.2020 05:15
List
Historical record: last active at 17.07.2020 05:15
Type
Individual
List name
SDN (OFAC)
Programs (1)
SDNT
Date of publication
31.12.2019
Names (2)
Last name/Name
JIMENEZ NARANJO
First name/Name
Carlos Mario
Full name/Name
Carlos Mario JIMENEZ NARANJO
Type
Name
Last name/Name
MACACO
Full name/Name
MACACO
Type
Alias
Quality
Weak
Addresses (1)
Street
Calle 10C No. 25-45
City
Medellin
Country
Colombia
Full address
Calle 10C No. 25-45, Medellin, Colombia
Birth data (2)
Birthdate
Place
Envigado, Antioquia, Colombia
Country
Colombia
Identification documents (3)
Type
Passport: AE915378
Country
Colombia
Type
Passport: AH521672
Country
Colombia
Type
Cedula No.: 71671990
Country
Colombia
Historical data
No records
Updated: 02.05.2025. 16:16
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