Lists of sanctions
3.19.120.1
04.05.2025 15:54:34

Removed: Wilton Cesar HERNANDEZ DURANGOHistorical record: last active at 16.12.2022 18:15

List

Historical record: last active at 16.12.2022 18:15

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDNTK
Remark (Linked To: EUROMECANICA)
Date of publication 31.12.2019

Names (1)

Last name/Name HERNANDEZ DURANGO
First name/Name Wilton Cesar
Full name/Name Wilton Cesar HERNANDEZ DURANGO
Type Name

Addresses (1)

City Medellin
Country Colombia
Full address Medellin, Colombia

Birth data (2)

Birthdate
Place Medellin, Antioquia, Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 70326525
Country Colombia

Historical data

No records
Updated: 04.05.2025. 15:16
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