Lists of sanctions
3.135.184.166
14.05.2025 01:42:31

Rodrigo Eugenio SAAVEDRA ARCE

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNT
Remark (Linked To: BOSQUE DE SANTA TERESITA LTDA.; Linked To: SAAVEDRA Y CIA. S. EN C.)
Date of publication 31.12.2019

Names (1)

Last name/Name SAAVEDRA ARCE
First name/Name Rodrigo Eugenio
Full name/Name Rodrigo Eugenio SAAVEDRA ARCE
Type Name

Birth data (1)

Birthdate

Identification documents (2)

Type Cedula No.: 16236683
Country Colombia
Type Passport: AF637666
Country Colombia

Historical data

No records
Updated: 14.05.2025. 01:15
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