Removed: Miguel Angel DIAZ OREJUELAHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
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: 22.10.2025. 04:16
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
