Removed: Tomas MOLINA CARACASHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | MOLINA CARACAS |
|---|---|
| First name/Name | Tomas |
| Full name/Name | Tomas MOLINA CARACAS |
| Type | Name |
| Last name/Name | CASTILLO CORTES |
|---|---|
| First name/Name | Miguel Angel |
| Full name/Name | Miguel Angel CASTILLO CORTES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ARTURO GUEVARA |
|---|---|
| Full name/Name | ARTURO GUEVARA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | EL PATRON' |
|---|---|
| Full name/Name | EL PATRON' |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MEDINA CARACAS |
|---|---|
| First name/Name | Tomas |
| Full name/Name | Tomas MEDINA CARACAS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JORGE MEDINA |
|---|---|
| Full name/Name | JORGE MEDINA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | NEGRO ACACIO |
|---|---|
| Full name/Name | NEGRO ACACIO |
| Type | Alias |
| Quality | Weak |
Birth data (2)
| Place | Lopez De Micay, Cauca, Colombia |
|---|---|
| Country | Colombia |
| Birthdate |
|---|
Historical data
No records
Updated: 21.10.2025. 03:15
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.