Salvatore MANCUSO GOMEZ
List
Type | Individual |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDNTK |
Date of publication | 31.12.2019 |
Names (2)
Last name/Name | MANCUSO GOMEZ |
---|---|
First name/Name | Salvatore |
Full name/Name | Salvatore MANCUSO GOMEZ |
Type | Name |
Last name/Name | LOZADA |
---|---|
First name/Name | Santander |
Full name/Name | Santander LOZADA |
Type | Alias |
Quality | Strong |
Addresses (1)
Street | Calle 64 No. 8A-56 |
---|---|
City | Monteria |
Country | Colombia |
Region | Cordoba |
Full address | Calle 64 No. 8A-56, Monteria, Cordoba, Colombia |
Birth data (2)
Birthdate |
---|
Place | Monteria, Cordoba, Colombia |
---|---|
Country | Colombia |
Identification documents (1)
Type | Cedula No.: 6892624 |
---|---|
Country | Colombia |
Historical data
No records
Updated: 08.05.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.