Removed: Samuel Gustavo GALVIS MARINHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | GALVIS MARIN |
|---|---|
| First name/Name | Samuel Gustavo |
| Full name/Name | Samuel Gustavo GALVIS MARIN |
| Type | Name |
| Last name/Name | GALVEZ |
|---|---|
| First name/Name | Samuel |
| Full name/Name | Samuel GALVEZ |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Calle 39 No. 19A-33 |
|---|---|
| City | Villavicencio |
| Country | Colombia |
| Full address | Calle 39 No. 19A-33, Villavicencio, Colombia |
| Street | c/o PALMERAS SANTA BARBARA |
|---|---|
| City | Calamar |
| Country | Colombia |
| Region | Guaviare |
| Full address | c/o PALMERAS SANTA BARBARA, Calamar, Guaviare, Colombia |
Identification documents (1)
| Type | Cedula No.: 6001464 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 24.10.2025. 11:16
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.