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OFAC UID 16458 · SDN · Individual

Arley USUGA TORRES

List
SDN
Type
Individual
Programs
SDNTK
Designated
Jul 23, 2014
Removed
May 28, 2026

Also known as

  • 07 · a.k.a.
  • CERO SIETE · a.k.a.

Identifiers

  • Cedula No.: 71255292 (Colombia)