Removed: Sergio Rene DE MARTINI TAMAYOHistorical record: last active at 20.12.2023 16:15
List
Historical record: last active at 20.12.2023 16:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | DE MARTINI TAMAYO |
|---|---|
| First name/Name | Sergio Rene |
| Full name/Name | Sergio Rene DE MARTINI TAMAYO |
| Type | Name |
| Last name/Name | CANOSO |
|---|---|
| Full name/Name | CANOSO |
| Type | Alias |
| Quality | Weak |
Birth data (2)
| Birthdate |
|---|
| Place | Medellin, Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 71622812 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 22.10.2025. 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.