| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Armando Alberto Benedetti Villaneda | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Barranquilla, Colombia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Colombia | [sources] | |||
| Country | Colombia | [sources] | |||
| First name | Armando | [sources] | |||
| ID Number | 72148060 | [sources] | |||
| Matronymic | Villaneda | [sources] | |||
| Middle name | Alberto | [sources] | |||
| Patronymic | Benedetti | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Gustavo Francisco Petro Urrego Sanctioned entity | Providing support to | - | - | |