Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ARLEY USUGA TORRES · Arley USUGA TORRES · USUGA TORRES, Arley | [sources] | |||
Weak alias | 07 · CERO SIETE | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tierralta, Cordoba, Colombia | [sources] | |||
Nationality | not available | [sources] | |||
Country | Colombia | [sources] | |||
Citizenship | Colombia | [sources] | |||
First name | ARLEY · Arley | [sources] | |||
ID Number | 71255292 | [sources] | |||
Last name | USUGA TORRES | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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