Removed: Helmer HERRERA BUITRAGOHistorical record: last active at 30.12.2021 05:15
List
Historical record: last active at 30.12.2021 05:15
Type
Individual
List name
SDN (OFAC)
Programs (1)
SDNT
Date of publication
31.12.2019
Names (3)
Last name/Name
HERRERA BUITRAGO
First name/Name
Helmer
Full name/Name
Helmer HERRERA BUITRAGO
Type
Name
Last name/Name
PACHO
Full name/Name
PACHO
Type
Alias
Quality
Weak
Last name/Name
H7
Full name/Name
H7
Type
Alias
Quality
Weak
Addresses (1)
City
Cali
Country
Colombia
Full address
Cali, Colombia
Birth data (2)
Birthdate
Birthdate
Identification documents (2)
Type
Cedula No.: 16247821
Country
Colombia
Type
Passport: J287011
Country
Colombia
Historical data
No records
Updated: 29.04.2025. 23:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
