| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Armando Alonso VILLA VINASCO · VILLA VINASCO, Armando Alonso | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Colombia · Spain | [sources] | |||
| First name | Armando Alonso | [sources] | |||
| ID Number | 16645357 | [sources] | |||
| Last name | VILLA VINASCO | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Angel Larra, 4, 28027 Madrid | Spain | |
| Miranda | Colombia | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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