Removed: Romez Jose SABAGH CAJELIHistorical record: last active at 31.10.2023 18:15
List
Historical record: last active at 31.10.2023 18:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: ALMACEN SONIPAL) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | SABAGH CAJELI |
|---|---|
| First name/Name | Romez Jose |
| Full name/Name | Romez Jose SABAGH CAJELI |
| Type | Name |
| Last name/Name | SABAGH |
|---|---|
| First name/Name | Ramzi |
| Full name/Name | Ramzi SABAGH |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | El Carmen de Bolivar, Bolivar, Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 17848240 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 08.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.