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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Diego PEREZ HENAO · Diego Pérez Henao · PEREZ HENAO, Diego | [sources] | |||
| Other name | Diego VILLEGAS GOMEZ | [sources] | |||
| Weak alias | DIEGO RASTROJO | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bolivar, Valle de Cauca, Colombia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Colombia | [sources] | |||
| Country | Colombia | [sources] | |||
| First name | Diego | [sources] | |||
| ID Number | 94369359 | [sources] | |||
| Last name | PEREZ HENAO · VILLEGAS GOMEZ | [sources] | |||
| Passport number | AI729787 | [sources] | |||
| Wikidata ID | Q105396634 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Narcotraficante colombiano.
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
AI729787 | Colombia | Passport | - | - | |
94369359 | Colombia | Cedula No. | - | - | |
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| LOS RASTROJOS | playing a significant role in | - | - | |