Removed: Omar Arturo ZABALA PADILLAHistorical 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 (3)
Last name/Name
ZABALA PADILLA
First name/Name
Omar Arturo
Full name/Name
Omar Arturo ZABALA PADILLA
Type
Name
Last name/Name
ZABALA PADILLA
First name/Name
Omar Enrique
Full name/Name
Omar Enrique ZABALA PADILLA
Type
Alias
Quality
Strong
Last name/Name
LUCAS GUALDRON
Full name/Name
LUCAS GUALDRON
Type
Alias
Quality
Weak
Citizenships (1)
Country
Colombia
Addresses (1)
Country
Colombia
Full address
Colombia
Birth data (2)
Birthdate
Place
Bucaramanga, Colombia
Country
Colombia
Identification documents (1)
Type
Cedula No.: 91267294
Country
Colombia
Historical data
No records
Updated: 03.05.2025. 05:15
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