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Fredy Alonso MIRA PEREZ

Sanctioned entity

Fredy Alonso MIRA PEREZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Fredy Alonso MIRA PEREZ				[sources]
Weak alias	FREDY COLAS				[sources]
Birth date	1966-07-02				[sources]
Place of birth	Bogota, Colombia				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
First name	Fredy				[sources]
ID Number	`71683988`				[sources]
Last name	MIRA PEREZ				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-04-20	Last checked	2024-05-05	First seen	2023-04-20

Identifications
Document number	Country	Type	Start date	End date
`71683988`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-16342

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