Removed: Edilma MORALES LOAIZAHistorical 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
MORALES LOAIZA
First name/Name
Edilma
Full name/Name
Edilma MORALES LOAIZA
Type
Name
Last name/Name
CAROLINA
Full name/Name
CAROLINA
Type
Alias
Quality
Weak
Last name/Name
GLADYS GOMEZ SOLANO
Full name/Name
GLADYS GOMEZ SOLANO
Type
Alias
Quality
Weak
Last name/Name
MARUCHA
Full name/Name
MARUCHA
Type
Alias
Quality
Weak
Last name/Name
MARIA OFELIA
Full name/Name
MARIA OFELIA
Type
Alias
Quality
Weak
Citizenships (1)
Country
Colombia
Addresses (1)
Country
Colombia
Full address
Colombia
Birth data (2)
Birthdate
Place
Lejanias, Meta, Colombia
Country
Colombia
Identification documents (1)
Type
Cedula No.: 40356505
Country
Colombia
Historical data
No records
Updated: 02.05.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
