Lists of sanctions
216.73.216.78
06.06.2025 23:41:37

Yeison Andres SANCHEZ VALLEJO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 06.06.2025

Names (3)

Last name/Name SANCHEZ VALLEJO
First name/Name Yeison Andres
Full name/Name Yeison Andres SANCHEZ VALLEJO
Type Name
Last name/Name Blacks
Full name/Name Blacks
Type Alias
Quality Weak
Last name/Name Andreas
Full name/Name Andreas
Type Alias
Quality Weak

Citizenships (1)

Country Colombia

Addresses (2)

Country Colombia
Full address Colombia
City Arakaka
Country Guyana
Region Barima-Waini Region
Full address Arakaka, Barima-Waini Region, Guyana

Birth data (2)

Birthdate
Place Puerto Salgar, Colombia
Country Colombia

Identification documents (2)

Type Cedula No.: 1003698707
Country Colombia
Type Passport: AU089105
Country Colombia

Historical data

No records
Updated: 06.06.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.