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
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: 03.05.2025. 06:16
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