- UN reference
- SDi.012
- Sanctions regime
- Sudan (1591 Committee)
- Type
- Individual
- Designation
- Founder of International Services Agency (A4SI)
- Nationality
- Colombia
Italy - Date of birth
- 1967-07-18
- Place of birth
- Bogota, Colombia
- Documents
- Passport – AP628498 – Colombia; Passport – YB7731256 – Italy; Personal identification number – Cedula No. 80413253 – Colombia
- Listed on
- 28 April 2026
Other information (UN original text)
Gender: Male INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.