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: 22.05.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
