Removed: Victor Julio SUAREZ ROJASHistorical 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 (4)
Last name/Name
SUAREZ ROJAS
First name/Name
Victor Julio
Full name/Name
Victor Julio SUAREZ ROJAS
Type
Name
Last name/Name
MONO JOJOY
Full name/Name
MONO JOJOY
Type
Alias
Quality
Weak
Last name/Name
SUAREZ, Luis
Full name/Name
SUAREZ, Luis
Type
Alias
Quality
Weak
Last name/Name
OSCAR RIANO
Full name/Name
OSCAR RIANO
Type
Alias
Quality
Weak
Birth data (4)
Birthdate
Birthdate
Birthdate
Place
Cabrera, Cundinamarca, Colombia
Country
Colombia
Identification documents (2)
Type
Cedula No.: 17708695
Country
Colombia
Type
Cedula No.: 19208210
Country
Colombia
Historical data
No records
Updated: 01.05.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
