Removed: Martin David HODWALKER MARTINEZHistorical record: last active at 20.12.2023 18:17
List
Historical record: last active at 20.12.2023 18:17
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Remark | (Linked To: YAMAHA VERANILLO DISTRIBUIDORES; Linked To: VERANILLO DIVE CENTER LTDA.; Linked To: MARTIN HODWALKER M. & CIA. S. EN C.; Linked To: DESARROLLO GEMMA CORPORATION; Linked To: HODWALKER Y LEAL Y CIA. S.C.A.) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | HODWALKER MARTINEZ |
|---|---|
| First name/Name | Martin David |
| Full name/Name | Martin David HODWALKER MARTINEZ |
| Type | Name |
| Last name/Name | TILO |
|---|---|
| Full name/Name | TILO |
| Type | Alias |
| Quality | Weak |
Birth data (2)
| Birthdate |
|---|
| Place | Colombia |
|---|---|
| Country | Colombia |
Identification documents (2)
| Type | Cedula No.: 8534760 |
|---|---|
| Country | Colombia |
| Type | Passport: AF465508 Colombia |
|---|
Historical data
No records
Updated: 02.05.2025. 16:16
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