Lists of sanctions
18.223.158.66
30.04.2025 23:10:52

Luis Antonio BERMUDEZ MEJIA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 17.09.2021

Names (3)

Last name/Name BERMUDEZ MEJIA
First name/Name Luis Antonio
Full name/Name Luis Antonio BERMUDEZ MEJIA
Type Name
Last name/Name TATA
Full name/Name TATA
Type Alias
Quality Weak
Last name/Name TONO
Full name/Name TONO
Type Alias
Quality Weak

Addresses (1)

Country Colombia
Full address Colombia

Birth data (2)

Birthdate
Place Barrancas, La Guajira, Colombia
Country Colombia

Identification documents (2)

Type Cedula No.: 84006210
Country Colombia
Type Passport: AM019495
Country Colombia

Historical data

No records
Updated: 30.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.