Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Juan Carlos REALES BRITTO · REALES BRITTO, Juan Carlos | [sources] | |||
Weak alias | JUANKI · JUANQUI | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Santa Marta, Colombia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Colombia | [sources] | |||
Country | Colombia | [sources] | |||
First name | Juan | [sources] | |||
ID Number | 1082884409 | [sources] | |||
Matronymic | BRITTO | [sources] | |||
Passport number | AS340363 | [sources] | |||
Patronymic | REALES | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.