Washington ANTUNEZ MUSSO
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 17.09.2021 |
Names (2)
| Last name/Name | ANTUNEZ MUSSO |
|---|---|
| First name/Name | Washington |
| Full name/Name | Washington ANTUNEZ MUSSO |
| Type | Name |
| Last name/Name | PAPO |
|---|---|
| Full name/Name | PAPO |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Country | Colombia |
|---|---|
| Full address | Colombia |
Birth data (2)
| Place | Salto, Uruguay |
|---|---|
| Country | Uruguay |
| Birthdate |
|---|
Identification documents (2)
| Type | Cedula No.: 1015413405 |
|---|---|
| Country | Colombia |
| Type | Passport: AU199512 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 01.05.2025. 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.