Removed: Luis Edgar DEVIA SILVA - Sanctions record
3.21.55.224
01.05.2025 14:18:18
Removed: Luis Edgar DEVIA SILVA - Sanctions record

Removed: Luis Edgar DEVIA SILVAHistorical 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 DEVIA SILVA
First name/Name Luis Edgar
Full name/Name Luis Edgar DEVIA SILVA
Type Name
Last name/Name RAUL REYES
Full name/Name RAUL REYES
Type Alias
Quality Weak

Birth data (2)

Birthdate
Place La Plata, Huila, Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 14871281
Country Colombia

Historical data

No records
Updated: 01.05.2025. 13:16
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