Removed: Victor Julio SUAREZ ROJASHistorical 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 (4)
| Last name/Name | SUAREZ ROJAS |
|---|---|
| First name/Name | Victor Julio |
| Full name/Name | Victor Julio SUAREZ ROJAS |
| Type | Name |
| Last name/Name | MONO JOJOY |
|---|---|
| Full name/Name | MONO JOJOY |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SUAREZ, Luis |
|---|---|
| Full name/Name | SUAREZ, Luis |
| Type | Alias |
| Quality | Weak |
| Last name/Name | OSCAR RIANO |
|---|---|
| Full name/Name | OSCAR RIANO |
| Type | Alias |
| Quality | Weak |
Birth data (4)
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Cabrera, Cundinamarca, Colombia |
|---|---|
| Country | Colombia |
Identification documents (2)
| Type | Cedula No.: 17708695 |
|---|---|
| Country | Colombia |
| Type | Cedula No.: 19208210 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 01.05.2025. 15:16
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