Lists of sanctions
3.145.71.192
01.05.2025 12:36:37

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. 12:16
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