Removed: Pedro Antonio MARINHistorical 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 (5)
Last name/Name
MARIN
First name/Name
Pedro Antonio
Full name/Name
Pedro Antonio MARIN
Type
Name
Last name/Name
MARIN MARIN
First name/Name
Pedro Antonio
Full name/Name
Pedro Antonio MARIN MARIN
Type
Alias
Quality
Strong
Last name/Name
MANUEL MARULANDA
Full name/Name
MANUEL MARULANDA
Type
Alias
Quality
Weak
Last name/Name
TIROFIJO
Full name/Name
TIROFIJO
Type
Alias
Quality
Weak
Last name/Name
MANUEL MARULANDA VELEZ
Full name/Name
MANUEL MARULANDA VELEZ
Type
Alias
Quality
Weak
Birth data (2)
Birthdate
Place
Genova, Quindio, Colombia
Country
Colombia
Identification documents (1)
Type
Cedula No.: 4870142
Country
Colombia
Historical data
No records
Updated: 01.05.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
