Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BERMUDEZ MEJIA, Luis Antonio · Luis Antonio BERMUDEZ MEJIA | [sources] | |||
Weak alias | TATA · TONO · TOÑO | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Barrancas, La Guajira, Colombia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Colombia | [sources] | |||
Country | Colombia | [sources] | |||
First name | Luis | [sources] | |||
ID Number | 84006210 | [sources] | |||
Matronymic | MEJIA | [sources] | |||
Passport number | AM019495 | [sources] | |||
Patronymic | BERMUDEZ | [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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