Removed: Silvio YEPES VELEZHistorical record: last active at 20.12.2023 18:17
List
Historical record: last active at 20.12.2023 18:17
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | YEPES VELEZ |
|---|---|
| First name/Name | Silvio |
| Full name/Name | Silvio YEPES VELEZ |
| Type | Name |
| Last name/Name | YEPEZ VELEZ |
|---|---|
| First name/Name | Silvio |
| Full name/Name | Silvio YEPEZ VELEZ |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Carrera 30 No. 77-26 |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Carrera 30 No. 77-26, Bogota, Colombia |
| Street | c/o HOTEL LA CASCADA S.A. |
|---|---|
| City | Girardot |
| Country | Colombia |
| Full address | c/o HOTEL LA CASCADA S.A., Girardot, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Manizales, Caldas, Colombia |
|---|---|
| Country | Colombia |
Identification documents (2)
| Type | Cedula No.: 19065009 |
|---|---|
| Country | Colombia |
| Type | NIT #: 19065009-4 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 02.05.2025. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.