Removed: Tomas MOLINA CARACASHistorical 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 (7)
Last name/Name
MOLINA CARACAS
First name/Name
Tomas
Full name/Name
Tomas MOLINA CARACAS
Type
Name
Last name/Name
CASTILLO CORTES
First name/Name
Miguel Angel
Full name/Name
Miguel Angel CASTILLO CORTES
Type
Alias
Quality
Strong
Last name/Name
ARTURO GUEVARA
Full name/Name
ARTURO GUEVARA
Type
Alias
Quality
Weak
Last name/Name
EL PATRON'
Full name/Name
EL PATRON'
Type
Alias
Quality
Weak
Last name/Name
MEDINA CARACAS
First name/Name
Tomas
Full name/Name
Tomas MEDINA CARACAS
Type
Alias
Quality
Strong
Last name/Name
JORGE MEDINA
Full name/Name
JORGE MEDINA
Type
Alias
Quality
Weak
Last name/Name
NEGRO ACACIO
Full name/Name
NEGRO ACACIO
Type
Alias
Quality
Weak
Birth data (2)
Place
Lopez De Micay, Cauca, Colombia
Country
Colombia
Birthdate
Historical data
No records
Updated: 22.05.2025. 05:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
