Lists of sanctions
216.73.216.160
12.07.2025 12:09:54

Removed: Roberto VARGAS GUTIERREZHistorical record: last active at 30.12.2021 05:15

List

Historical record: last active at 30.12.2021 05:15

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

Names (1)

Last name/Name VARGAS GUTIERREZ
First name/Name Roberto
Full name/Name Roberto VARGAS GUTIERREZ
Type Name

Citizenships (1)

Country Colombia

Addresses (1)

Country Colombia
Full address Colombia

Birth data (1)

Place Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 71981878
Country Colombia

Historical data

No records
Updated: 12.07.2025. 11:15
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