Removed: Victor Manuel MEJIA MUNERAHistorical record: last active at 06.09.2023 17:15
List
Historical record: last active at 06.09.2023 17:15
Type
Individual
List name
SDN (OFAC)
Programs (1)
SDNT
Date of publication
31.12.2019
Names (4)
Last name/Name
MEJIA MUNERA
First name/Name
Victor Manuel
Full name/Name
Victor Manuel MEJIA MUNERA
Type
Name
Last name/Name
PABLO ARAUCA
Full name/Name
PABLO ARAUCA
Type
Alias
Quality
Weak
Last name/Name
LOS MELLIZOS
Full name/Name
LOS MELLIZOS
Type
Alias
Quality
Weak
Last name/Name
DON SEBASTIAN
Full name/Name
DON SEBASTIAN
Type
Alias
Quality
Weak
Citizenships (1)
Country
Colombia
Addresses (1)
Country
Colombia
Full address
Colombia
Birth data (2)
Birthdate
Place
Cali, Colombia
Country
Colombia
Identification documents (2)
Type
Passport: AE313327
Country
Colombia
Type
Cedula No.: 16627308
Country
Colombia
Historical data
No records
Updated: 02.05.2025. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
