Lists of sanctions
18.227.228.218
01.05.2025 10:35:59

Removed: Rodrigo LONDONO ECHEVERRYHistorical 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 LONDONO ECHEVERRY
First name/Name Rodrigo
Full name/Name Rodrigo LONDONO ECHEVERRY
Type Name
Last name/Name TIMOLEON JIMENEZ
Full name/Name TIMOLEON JIMENEZ
Type Alias
Quality Weak
Last name/Name TIMOCHENKO
Full name/Name TIMOCHENKO
Type Alias
Quality Weak

Birth data (3)

Place Calarca, Quindio, Colombia
Country Colombia
Birthdate
Birthdate

Identification documents (1)

Type Cedula No.: 79149126
Country Colombia

Historical data

No records
Updated: 01.05.2025. 10:16
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