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OFAC UID 16462 · SDN · IndividualNo longer listed

Hector Mario URDINOLA ALVAREZ

List
SDN
Type
Individual
Programs
SDNTK
Designated
Jul 23, 2014
Delisted
Mar 31, 2026

Also known as

  • CHICHO · a.k.a.

Identifiers

  • Cedula No.: 16844641 (Colombia)

Remarks

(Linked To: JOYERIA MANUELLA H.M.)