Removed: Oscar HERNANDEZHistorical record: last active at 30.12.2021 05:15
List
Historical record: last active at 30.12.2021 05:15
Type | Individual |
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List name | SDN (OFAC) |
Programs (1) | SDNT |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | HERNANDEZ |
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First name/Name | Oscar |
Full name/Name | Oscar HERNANDEZ |
Type | Name |
Addresses (2)
Street | Mz. 21 Casa 5 Barrio San Fernando |
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City | Pereira |
Country | Colombia |
Full address | Mz. 21 Casa 5 Barrio San Fernando, Pereira, Colombia |
Street | c/o TAURA S.A. |
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City | Cali |
Country | Colombia |
Full address | c/o TAURA S.A., Cali, Colombia |
Identification documents (1)
Type | Cedula No.: 6157940 |
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Country | Colombia |
Historical data
No records
Updated: 20.05.2025. 20:15
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