Removed: Luis Alberto ALBAN BURBANOHistorical 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
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: 01.05.2025. 10:16
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