Removed: Marylu OMEARA NAVARROHistorical record: last active at 22.09.2021 05:15
List
Historical record: last active at 22.09.2021 05:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: INMOBILIARIA DAVITOV S.A.; Linked To: FUNDACION H.M.M.; Linked To: INVERSIONES OMEGA INTERNACIONAL S.A.) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | OMEARA NAVARRO |
|---|---|
| First name/Name | Marylu |
| Full name/Name | Marylu OMEARA NAVARRO |
| Type | Name |
| Last name/Name | OMEARA NAVARRO |
|---|---|
| First name/Name | Mary Lu |
| Full name/Name | Mary Lu OMEARA NAVARRO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OMEARA NAVARRO DE CHEAITELLY |
|---|---|
| First name/Name | Marylu |
| Full name/Name | Marylu OMEARA NAVARRO DE CHEAITELLY |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | Colombia |
|---|---|
| Country | Colombia |
Identification documents (2)
| Type | Passport: AB304459 |
|---|---|
| Country | Colombia |
| Type | Cedula No.: E-8-101804 |
|---|
Historical data
No records
Updated: 04.05.2025. 18:15
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