OFAC UID 10286 · SDN · IndividualNo longer listed

Fernando MALDONADO ESCOBAR

List
SDN
Type
Individual
Programs
SDNT
Designated
Mar 28, 2007
Delisted
Dec 20, 2023

Identifiers

  • Cedula No.: 19445721 (Colombia)
  • Passport: AH330349 (Colombia)

Remarks

(Linked To: AUDITORES ESPECIALIZADOS LTDA.; Linked To: AQUAMARINA ISLAND INTERNATIONAL CORPORATION)