Lists of sanctions
18.191.174.4
18.01.2025 04:44:48

Jose Emilson CORDOBA QUINTO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Remark (Linked To: CLAN DEL GOLFO)
Date of publication 24.09.2024

Names (2)

Last name/Name CORDOBA QUINTO
First name/Name Jose Emilson
Full name/Name Jose Emilson CORDOBA QUINTO
Type Name
Last name/Name Negro Perea
Full name/Name Negro Perea
Type Alias
Quality Weak

Citizenships (1)

Country Colombia

Addresses (1)

Country Colombia
Full address Colombia

Birth data (2)

Birthdate
Place Istmina, Choco, Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 11710361
Country Colombia

Historical data

No records
Updated: 18.01.2025. 03:16
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