Removed: Miguel Angel DIAZ OREJUELAHistorical 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 (1)
| Last name/Name | DIAZ OREJUELA |
|---|---|
| First name/Name | Miguel Angel |
| Full name/Name | Miguel Angel DIAZ OREJUELA |
| Type | Name |
Citizenships (1)
| Country | Colombia |
|---|
Addresses (2)
| Street | c/o DIZRIVER Y CIA. S. EN C. |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o DIZRIVER Y CIA. S. EN C., Bogota, Colombia |
| Street | c/o CAMBIOS EURO LTDA |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o CAMBIOS EURO LTDA, Bogota, Colombia |
Birth data (2)
| Place | Bogota, Colombia |
|---|---|
| Country | Colombia |
| Birthdate |
|---|
Identification documents (2)
| Type | Cedula No.: 17412428 |
|---|---|
| Country | Colombia |
| Type | Passport: AI481119 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 03.05.2025. 07:15
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