Lists of sanctions
216.73.216.11
20.10.2025 15:06:44

Onofre Junior AGUINO ARBOLEDA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (2)

Last name/Name AGUINO ARBOLEDA
First name/Name Onofre Junior
Full name/Name Onofre Junior AGUINO ARBOLEDA
Type Name
Last name/Name DIOS Y CIEGO
Full name/Name DIOS Y CIEGO
Type Alias
Quality Weak

Addresses (1)

Country Colombia
Full address Colombia

Birth data (2)

Place Tumaco, Narino, Colombia
Country Colombia
Birthdate

Identification documents (1)

Type Cedula No.: 1087132209
Country Colombia

Historical data

No records
Updated: 20.10.2025. 14:15
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.