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
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.