Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | NAVARRO CERRANO, Victor Ramon · Victor Ramon NAVARRO CERRANO | [sources] | |||
Weak alias | MEGATEO | [sources] | |||
Birth date | [sources] | ||||
Place of birth | San Calixto, Norte de Santander, Colombia | [sources] | |||
Nationality | Colombia | [sources] | |||
Country | Colombia | [sources] | |||
First name | Victor | [sources] | |||
ID Number | 0088282754 | [sources] | |||
Last name | NAVARRO CERRANO | [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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