Lists of sanctions
216.73.216.51
02.06.2025 15:59:54

Rafael ALVAREZ PINEDA

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (2)

Last name/Name ALVAREZ PINEDA
First name/Name Rafael
Full name/Name Rafael ALVAREZ PINEDA
Type Name
Last name/Name CHEPE
Full name/Name CHEPE
Type Alias
Quality Weak

Birth data (2)

Birthdate
Place Yacopi, Cundinamarca, Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 98649747
Country Colombia

Historical data

No records
Updated: 02.06.2025. 15:16
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