Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DEMOYA HERNANDEZ, Jose Miguel · JOSE MIGUEL DEMOYA HERNANDEZ · Jose Miguel DEMOYA HERNANDEZ | [sources] | |||
Other name | JOSE MIGUEL DEMOYA | [sources] | |||
Weak alias | Chirimoya | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Colombia | [sources] | |||
Country | Colombia | [sources] | |||
First name | JOSE · JOSE MIGUEL · Jose | [sources] | |||
ID Number | 78115749 | [sources] | |||
Last name | DEMOYA HERNANDEZ | [sources] | |||
Matronymic | HERNANDEZ | [sources] | |||
Middle name | MIGUEL · Miguel | [sources] | |||
Patronymic | DEMOYA | [sources] | |||
Registration number | WGH6STGSQX75 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.