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. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
