Removed: Nilson CALDERON VELANDIAHistorical 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 (2)
Last name/Name
CALDERON VELANDIA
First name/Name
Nilson
Full name/Name
Nilson CALDERON VELANDIA
Type
Name
Last name/Name
VILLA
Full name/Name
VILLA
Type
Alias
Quality
Weak
Citizenships (1)
Country
Colombia
Addresses (1)
Country
Colombia
Full address
Colombia
Birth data (2)
Birthdate
Place
Mogotes, Santander, Colombia
Country
Colombia
Identification documents (2)
Type
Passport: AK040618
Country
Colombia
Type
Cedula No.: 91348897
Country
Colombia
Historical data
No records
Updated: 02.05.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
