Lists of sanctions
18.116.51.45
29.04.2025 20:41:30

Geova BURITICA HINCAPIE

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (3)

Last name/Name BURITICA HINCAPIE
First name/Name Geova
Full name/Name Geova BURITICA HINCAPIE
Type Name
Last name/Name CAMILO CHATA
Full name/Name CAMILO CHATA
Type Alias
Quality Weak
Last name/Name MI VIEJO
Full name/Name MI VIEJO
Type Alias
Quality Weak

Birth data (2)

Birthdate
Place San Rafael, Antioquia, Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 71215823
Country Colombia

Historical data

No records
Updated: 29.04.2025. 19:15
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