Removed: Sixto Antonio CABANA GUILLENHistorical 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
CABANA GUILLEN
First name/Name
Sixto Antonio
Full name/Name
Sixto Antonio CABANA GUILLEN
Type
Name
Last name/Name
BIOJA, Domingo
Full name/Name
BIOJA, Domingo
Type
Alias
Quality
Weak
Last name/Name
BIOHO, Domingo
Full name/Name
BIOHO, Domingo
Type
Alias
Quality
Weak
Citizenships (1)
Country
Colombia
Birth data (2)
Birthdate
Place
Orihueca Cienaga, Magdalena, Colombia
Country
Colombia
Identification documents (1)
Type
Cedula No.: 19500634
Country
Colombia
Historical data
No records
Updated: 22.05.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
