Removed: Francisco Antonio CADENA COLLAZOSHistorical 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 (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: 02.05.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
