Removed: Nancy CONDE RUBIOHistorical 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 (5)
Last name/Name
CONDE RUBIO
First name/Name
Nancy
Full name/Name
Nancy CONDE RUBIO
Type
Name
Last name/Name
ALEXANDRA RUBIO SILVA
Full name/Name
ALEXANDRA RUBIO SILVA
Type
Alias
Quality
Weak
Last name/Name
MARITZA
Full name/Name
MARITZA
Type
Alias
Quality
Weak
Last name/Name
LUZ DARY
Full name/Name
LUZ DARY
Type
Alias
Quality
Weak
Last name/Name
DORIS ADRIANA
Full name/Name
DORIS ADRIANA
Type
Alias
Quality
Weak
Citizenships (1)
Country
Colombia
Addresses (1)
Country
Colombia
Full address
Colombia
Birth data (3)
Birthdate
Birthdate
Place
Bogota, Colombia
Country
Colombia
Identification documents (1)
Type
Cedula No.: 20645502
Country
Colombia
Historical data
No records
Updated: 02.05.2025. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
