Removed: Norberto Antonio AGUDELO VELASQUEZHistorical 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
AGUDELO VELASQUEZ
First name/Name
Norberto Antonio
Full name/Name
Norberto Antonio AGUDELO VELASQUEZ
Type
Name
Last name/Name
AMADO
Full name/Name
AMADO
Type
Alias
Quality
Weak
Citizenships (1)
Country
Colombia
Addresses (1)
City
Guasca
Country
Colombia
Region
Cundinamarca
Full address
Guasca, Cundinamarca, Colombia
Birth data (2)
Birthdate
Place
Colombia
Country
Colombia
Identification documents (1)
Type
Cedula No.: 4590874
Country
Colombia
Historical data
No records
Updated: 02.05.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
