Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALVAREZ ESCOBAR, Jonathan · Jonathan ALVAREZ ESCOBAR | [sources] | |||
Weak alias | Primo | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tulua, Valle, Colombia | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Colombia | [sources] | |||
First name | Jonathan | [sources] | |||
ID Number | 1017136706 | [sources] | |||
Matronymic | ESCOBAR | [sources] | |||
Patronymic | ALVAREZ | [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)
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