Lists of sanctions
3.12.155.20
04.03.2025 17:19:45

Orozman Orlando OSTEN BLANCO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Remark (Linked To: CLAN DEL GOLFO)
Date of publication 17.12.2024

Names (2)

Last name/Name OSTEN BLANCO
First name/Name Orozman Orlando
Full name/Name Orozman Orlando OSTEN BLANCO
Type Name
Last name/Name Rodrigo Flechas
Full name/Name Rodrigo Flechas
Type Alias
Quality Weak

Citizenships (1)

Country Colombia

Addresses (1)

Country Colombia
Full address Colombia

Birth data (1)

Birthdate

Identification documents (1)

Type Cedula No.: 98596602
Country Colombia

Historical data

No records
Updated: 04.03.2025. 16:15
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