Removed: Norbei CAMARGOHistorical 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 (6)
Last name/Name
CAMARGO
First name/Name
Norbei
Full name/Name
Norbei CAMARGO
Type
Name
Last name/Name
CAMARGO
First name/Name
Norbey
Full name/Name
Norbey CAMARGO
Type
Alias
Quality
Strong
Last name/Name
JAMES PATAPALO
Full name/Name
JAMES PATAPALO
Type
Alias
Quality
Weak
Last name/Name
JAMES PATAMALA
Full name/Name
JAMES PATAMALA
Type
Alias
Quality
Weak
Last name/Name
MUERTA PARADO
Full name/Name
MUERTA PARADO
Type
Alias
Quality
Weak
Last name/Name
TRIANA
First name/Name
Hermer
Full name/Name
Hermer TRIANA
Type
Alias
Quality
Strong
Citizenships (1)
Country
Colombia
Birth data (2)
Birthdate
Place
El Paujil, Caqueta, Colombia
Country
Colombia
Identification documents (1)
Type
Cedula No.: 17702895
Country
Colombia
Historical data
No records
Updated: 02.05.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
