Lists › OFAC SDN › ofac_sdn-56537
Alvaro Andres QUIJANO BECERRA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 56537.
Programs
Names and aliases
| Alvaro Andres QUIJANO BECERRA | primary |
Identifiers
| Cedula No. | 80413253 | Colombia |
| Passport | AP628498 | Colombia |
| Passport | YB7731256 | Italy |
Details
| Countries |  Colombia  Italy  United Arab Emirates |
| Birth dates | 1967-07-18 |
| Birth places | Bogota, Colombia |
| Addresses | Bogota Colombia; United Arab Emirates |
Same name on other lists
ALVARO ANDRES QUIJANO BECERRA (un_sc), Alvaro Andres Quijano BECERRA (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.