Lists of sanctions
18.189.188.113
02.05.2025 02:53:12

Removed: Miguel Angel PASCUAS SANTOSHistorical 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 (3)

Last name/Name PASCUAS SANTOS
First name/Name Miguel Angel
Full name/Name Miguel Angel PASCUAS SANTOS
Type Name
Last name/Name HUMBERTO
Full name/Name HUMBERTO
Type Alias
Quality Weak
Last name/Name SARGENTO PASCUAS
Full name/Name SARGENTO PASCUAS
Type Alias
Quality Weak

Citizenships (1)

Country Colombia

Birth data (2)

Birthdate
Place Tello, Huila, Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 12160124
Country Colombia

Historical data

No records
Updated: 02.05.2025. 02:15
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