Lists › OFAC SDN › ofac_sdn-57366
Jose Libardo QUIJANO TORRES
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57366.
Programs
Names and aliases
| Jose Libardo QUIJANO TORRES | primary |
Identifiers
| Cedula No. | 74180772 | Colombia |
Details
| Countries |  Colombia |
| Birth dates | 1975-09-24 |
| Addresses | Colombia |
Remarks (as published)
(Linked To: FENIX HUMAN RESOURCES S.A.S.)
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.