Lists of sanctions
18.216.7.205
02.05.2025 02:34:02

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: 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.