Lists of sanctions
216.73.216.170
22.10.2025 04:48:50

Removed: Abelardo CAICEDO COLORADOHistorical record: last active at 17.09.2025 06:51

List

Historical record: last active at 17.09.2025 06:51

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (2)

Last name/Name CAICEDO COLORADO
First name/Name Abelardo
Full name/Name Abelardo CAICEDO COLORADO
Type Name
Last name/Name SOLIS ALMEIDA
Full name/Name SOLIS ALMEIDA
Type Alias
Quality Weak

Citizenships (1)

Country Colombia

Birth data (2)

Birthdate
Place Mercaderes, Cauca, Colombia
Country Colombia

Historical data

No records
Updated: 22.10.2025. 04:16
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.