Removed: Jesus Emilio CARVAJALINOHistorical record: last active at 01.12.2021 05:15
List
Historical record: last active at 01.12.2021 05:15
Type
Individual
List name
SDN (OFAC)
Programs (1)
SDNTK
Date of publication
31.12.2019
Names (2)
Last name/Name
CARVAJALINO
First name/Name
Jesus Emilio
Full name/Name
Jesus Emilio CARVAJALINO
Type
Name
Last name/Name
PARIS, Andres
Full name/Name
PARIS, Andres
Type
Alias
Quality
Weak
Birth data (2)
Birthdate
Place
Bogota, Colombia
Country
Colombia
Identification documents (2)
Type
Cedula No.: 3228737
Country
Colombia
Type
Passport: AC192015
Country
Colombia
Historical data
No records
Updated: 01.05.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
