Removed: Francisco Antonio CADENA COLLAZOSHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | CADENA COLLAZOS |
|---|---|
| First name/Name | Francisco Antonio |
| Full name/Name | Francisco Antonio CADENA COLLAZOS |
| Type | Name |
| Last name/Name | OLIVO |
|---|---|
| Full name/Name | OLIVO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | PACHO |
|---|---|
| Full name/Name | PACHO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MEDINA |
|---|---|
| First name/Name | Oliverio |
| Full name/Name | Oliverio MEDINA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HUESITO |
|---|---|
| Full name/Name | HUESITO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | EL CURA |
|---|---|
| Full name/Name | EL CURA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | CURA CAMILO |
|---|---|
| Full name/Name | CURA CAMILO |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Country | Colombia |
|---|---|
| Full address | Colombia |
| Country | Brazil |
|---|---|
| Full address | Brazil |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 4904771 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 24.10.2025. 09:16
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.