Removed: Juvenal Ovidio PINEDA PALMERAHistorical record: last active at 01.12.2021 05:15
List
Historical record: last active at 01.12.2021 05:15
Type
Individual
List name
SDN (OFAC)
Programs (1)
SDNTK
Date of publication
31.12.2019
Names (3)
Last name/Name
PINEDA PALMERA
First name/Name
Juvenal Ovidio
Full name/Name
Juvenal Ovidio PINEDA PALMERA
Type
Name
Last name/Name
PALMERA PINEDA
First name/Name
Juvenal Ovidio Ricardo
Full name/Name
Juvenal Ovidio Ricardo PALMERA PINEDA
Type
Alias
Quality
Strong
Last name/Name
SIMON TRINIDAD
Full name/Name
SIMON TRINIDAD
Type
Alias
Quality
Weak
Birth data (2)
Place
Bogota, Cundinamarca, Colombia
Country
Colombia
Birthdate
Identification documents (6)
Type
Cedula No.: 12715418
Country
Colombia
Type
Cedula No.: 12715416
Country
Colombia
Type
Cedula No.: 12751418
Country
Colombia
Type
Passport: AH182002
Country
Colombia
Type
Passport: AC204175
Country
Colombia
Type
Passport: T757205
Country
Colombia
Historical data
No records
Updated: 01.05.2025. 10:16
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