Removed: Luis Alberto ALBAN BURBANOHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
Type
Individual
List name
SDN (OFAC)
Programs (1)
SDNTK
Date of publication
31.12.2019
Names (4)
Last name/Name
ALBAN BURBANO
First name/Name
Luis Alberto
Full name/Name
Luis Alberto ALBAN BURBANO
Type
Name
Last name/Name
ALBAN URBANO
First name/Name
Luis Alberto
Full name/Name
Luis Alberto ALBAN URBANO
Type
Alias
Quality
Strong
Last name/Name
CALARCA
First name/Name
Marcos Leon
Full name/Name
Marcos Leon CALARCA
Type
Alias
Quality
Strong
Last name/Name
CALARCA
First name/Name
Marco Leon
Full name/Name
Marco Leon CALARCA
Type
Alias
Quality
Strong
Birth data (2)
Birthdate
Place
Cali, Valle, Colombia
Country
Colombia
Identification documents (1)
Type
Cedula No.: 16588328
Country
Colombia
Historical data
No records
Updated: 21.10.2025. 01:16
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
