- UN reference
- SDi.014
- Sanctions regime
- Sudan (1591 Committee)
- Type
- Individual
- Nationality
- Colombia
Spain - Date of birth
- 1975-04-07
- Place of birth
- Bogota, Colombia
- Documents
- Passport – AS272175 – Colombia; Passport – XDD789846 – Spain; Passport – BF868819 – Colombia; Personal identification number – Cedula No. 79782423 – Colombia
- Address
- Calle 77 9 76 APT 302, Bogota, 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.