Removed: Miyer Alberto GARCIA BUITRAGOHistorical record: last active at 20.12.2023 18:17
List
Historical record: last active at 20.12.2023 18:17
Type
Individual
List name
SDN (OFAC)
Programs (1)
SDNT
Date of publication
31.12.2019
Names (2)
Last name/Name
GARCIA BUITRAGO
First name/Name
Miyer Alberto
Full name/Name
Miyer Alberto GARCIA BUITRAGO
Type
Name
Last name/Name
CHIQUI
Full name/Name
CHIQUI
Type
Alias
Quality
Weak
Birth data (2)
Birthdate
Place
Manzanares, Caldas, Colombia
Country
Colombia
Identification documents (2)
Type
Passport: AH132212
Country
Colombia
Type
Cedula No.: 10287969
Country
Colombia
Historical data
No records
Updated: 02.05.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
