Cesar Daniel ANAYA MARTINEZ
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | ANAYA MARTINEZ |
|---|---|
| First name/Name | Cesar Daniel |
| Full name/Name | Cesar Daniel ANAYA MARTINEZ |
| Type | Name |
| Last name/Name | TIERRA |
|---|---|
| Full name/Name | TIERRA |
| Type | Alias |
| Quality | Weak |
Birth data (2)
| Birthdate |
|---|
| Place | Tierralta, Cordoba, Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 78768807 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 24.10.2025. 17:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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