Removed: Orlay JURADO PALOMINOHistorical 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 (3)
Last name/Name
JURADO PALOMINO
First name/Name
Orlay
Full name/Name
Orlay JURADO PALOMINO
Type
Name
Last name/Name
COMMANDER HERMES
Full name/Name
COMMANDER HERMES
Type
Alias
Quality
Weak
Last name/Name
LIBARDO ANTONIO BENAVIDES MONCAYO
Full name/Name
LIBARDO ANTONIO BENAVIDES MONCAYO
Type
Alias
Quality
Weak
Addresses (1)
Country
Colombia
Full address
Colombia
Birth data (1)
Birthdate
Identification documents (1)
Type
Cedula No.: 7245990
Country
Colombia
Historical data
No records
Updated: 22.10.2025. 13:15
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.
