Removed: Noel MATA MATAHistorical 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 (4)
Last name/Name | MATA MATA |
---|---|
First name/Name | Noel |
Full name/Name | Noel MATA MATA |
Type | Name |
Last name/Name | EFRAIN GUZMAN |
---|---|
Full name/Name | EFRAIN GUZMAN |
Type | Alias |
Quality | Weak |
Last name/Name | MATTA MATTA |
---|---|
First name/Name | Noel |
Full name/Name | Noel MATTA MATTA |
Type | Alias |
Quality | Strong |
Last name/Name | EL CHUCHO |
---|---|
Full name/Name | EL CHUCHO |
Type | Alias |
Quality | Weak |
Birth data (3)
Place | Chaparral, Tolima, Colombia |
---|---|
Country | Colombia |
Birthdate |
---|
Birthdate |
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Identification documents (1)
Type | Cedula No.: 4870352 |
---|---|
Country | Colombia |
Historical data
No records
Updated: 01.05.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.