Removed: Reinaldo OCHOA MESAHistorical record: last active at 22.04.2020 05:15
List
Historical record: last active at 22.04.2020 05:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: SEMILLANOS S.A.) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | OCHOA MESA |
|---|---|
| First name/Name | Reinaldo |
| Full name/Name | Reinaldo OCHOA MESA |
| Type | Name |
| Last name/Name | NATILLA |
|---|---|
| Full name/Name | NATILLA |
| Type | Alias |
| Quality | Weak |
Birth data (2)
| Birthdate |
|---|
| Place | Envigado, Antioquia, Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 70546722 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 04.05.2025. 19:16
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