Lists of sanctions
3.144.95.186
08.05.2025 16:11:19

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. 15:16
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