Removed: Martin David HODWALKER MARTINEZHistorical record: last active at 20.12.2023 18:17

List

Historical record: last active at 20.12.2023 18:17

Type	Individual
List name	SDN (OFAC)
Programs (1)	SDNT
Remark	(Linked To: YAMAHA VERANILLO DISTRIBUIDORES; Linked To: VERANILLO DIVE CENTER LTDA.; Linked To: MARTIN HODWALKER M. & CIA. S. EN C.; Linked To: DESARROLLO GEMMA CORPORATION; Linked To: HODWALKER Y LEAL Y CIA. S.C.A.)
Date of publication	31.12.2019

Names (2)

Last name/Name	HODWALKER MARTINEZ
First name/Name	Martin David
Full name/Name	Martin David HODWALKER MARTINEZ
Type	Name

Last name/Name	TILO
Full name/Name	TILO
Type	Alias
Quality	Weak

Birth data (2)

Birthdate	1968-12-26

Place	Colombia
Country	Colombia

Identification documents (2)

Type	Cedula No.: 8534760
Country	Colombia

Type	Passport: AF465508 Colombia

Historical data

No records

Updated: 02.05.2025. 06:16

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