Lists of sanctions
3.148.182.104
04.05.2025 01:13:17

Didier de Jesus RIOS LOPEZ

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (2)

Last name/Name RIOS LOPEZ
First name/Name Didier de Jesus
Full name/Name Didier de Jesus RIOS LOPEZ
Type Name
Last name/Name TUTO
Full name/Name TUTO
Type Alias
Quality Weak

Birth data (2)

Birthdate
Place Itagui, Antioquia, Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 98622424
Country Colombia

Historical data

No records
Updated: 04.05.2025. 00:16
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