Removed: Pedro Antonio MARIN - Sanctions record
3.128.199.33
01.05.2025 14:37:02
Removed: Pedro Antonio MARIN - Sanctions record

Removed: Pedro Antonio MARINHistorical 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 (5)

Last name/Name MARIN
First name/Name Pedro Antonio
Full name/Name Pedro Antonio MARIN
Type Name
Last name/Name MARIN MARIN
First name/Name Pedro Antonio
Full name/Name Pedro Antonio MARIN MARIN
Type Alias
Quality Strong
Last name/Name MANUEL MARULANDA
Full name/Name MANUEL MARULANDA
Type Alias
Quality Weak
Last name/Name TIROFIJO
Full name/Name TIROFIJO
Type Alias
Quality Weak
Last name/Name MANUEL MARULANDA VELEZ
Full name/Name MANUEL MARULANDA VELEZ
Type Alias
Quality Weak

Birth data (2)

Birthdate
Place Genova, Quindio, Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 4870142
Country Colombia

Historical data

No records
Updated: 01.05.2025. 14:15
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