Removed: Nancy CONDE RUBIOHistorical 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 | CONDE RUBIO |
|---|---|
| First name/Name | Nancy |
| Full name/Name | Nancy CONDE RUBIO |
| Type | Name |
| Last name/Name | ALEXANDRA RUBIO SILVA |
|---|---|
| Full name/Name | ALEXANDRA RUBIO SILVA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MARITZA |
|---|---|
| Full name/Name | MARITZA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | LUZ DARY |
|---|---|
| Full name/Name | LUZ DARY |
| Type | Alias |
| Quality | Weak |
| Last name/Name | DORIS ADRIANA |
|---|---|
| Full name/Name | DORIS ADRIANA |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Colombia |
|---|
Addresses (1)
| Country | Colombia |
|---|---|
| Full address | Colombia |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Bogota, Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 20645502 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 03.05.2025. 07:15
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