Lists of sanctions
3.136.17.231
02.05.2025 05:37:25

Removed: Emiro del Carmen ROPERO SUAREZHistorical 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 ROPERO SUAREZ
First name/Name Emiro del Carmen
Full name/Name Emiro del Carmen ROPERO SUAREZ
Type Name
Last name/Name RUBEN ZAMORA
Full name/Name RUBEN ZAMORA
Type Alias
Quality Weak

Citizenships (1)

Country Colombia

Birth data (2)

Birthdate
Place Municipio de Nueva Granada, Norte de Santander, Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 13461523
Country Colombia

Historical data

No records
Updated: 02.05.2025. 05:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.