Removed: German BRICENO SUAREZHistorical 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 (3)
| Last name/Name | BRICENO SUAREZ |
|---|---|
| First name/Name | German |
| Full name/Name | German BRICENO SUAREZ |
| Type | Name |
| Last name/Name | SUAREZ ROJAS |
|---|---|
| First name/Name | Noe |
| Full name/Name | Noe SUAREZ ROJAS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GRANOBLES |
|---|---|
| Full name/Name | GRANOBLES |
| Type | Alias |
| Quality | Weak |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 347943 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 01.05.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.