Edward GARCIA ARBOLEDA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: LA TIENDA DE MINGO; Linked To: INVERSIONES C.P.C.L. Y CIA. S. EN C.S.) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | GARCIA ARBOLEDA |
|---|---|
| First name/Name | Edward |
| Full name/Name | Edward GARCIA ARBOLEDA |
| Type | Name |
| Last name/Name | ORION |
|---|---|
| Full name/Name | ORION |
| Type | Alias |
| Quality | Weak |
Birth data (2)
| Birthdate |
|---|
| Place | Urrao, Antioquia, Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 98624193 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 07.05.2025. 08:15
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