Lists › OFAC SDN › ofac_sdn-6831
Jorge Alirio DUQUE BOTERO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 6831.
Programs
Names and aliases
| Jorge Alirio DUQUE BOTERO | primary |
Identifiers
| Cedula No. | 6160843 | Colombia |
Details
| Countries |  Colombia |
| Birth dates | 1949-06-04 |
| Addresses | Calle 5 No. 5A-49 Buenaventura Colombia |
Remarks (as published)
(Linked To: PATINO FOMEQUE, Victor Julio)
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.