Removed: Samuel Gustavo GALVIS MARINHistorical record: last active at 30.12.2021 05:15
List
Historical record: last active at 30.12.2021 05:15
Type | Individual |
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List name | SDN (OFAC) |
Programs (1) | SDNTK |
Date of publication | 31.12.2019 |
Names (2)
Last name/Name | GALVIS MARIN |
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First name/Name | Samuel Gustavo |
Full name/Name | Samuel Gustavo GALVIS MARIN |
Type | Name |
Last name/Name | GALVEZ |
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First name/Name | Samuel |
Full name/Name | Samuel GALVEZ |
Type | Alias |
Quality | Strong |
Addresses (2)
Street | Calle 39 No. 19A-33 |
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City | Villavicencio |
Country | Colombia |
Full address | Calle 39 No. 19A-33, Villavicencio, Colombia |
Street | c/o PALMERAS SANTA BARBARA |
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City | Calamar |
Country | Colombia |
Region | Guaviare |
Full address | c/o PALMERAS SANTA BARBARA, Calamar, Guaviare, Colombia |
Identification documents (1)
Type | Cedula No.: 6001464 |
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Country | Colombia |
Historical data
No records
Updated: 03.05.2025. 17:15
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