Individual · 1 listing(s)
ROBAYO ESCOBAR, Carlos Jose currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDNTK |
|---|---|
| Listed on | 2014-07-23 |
| Date of birth | 01 Jan 1969 |
| Place of birth | Palmira, Valle, Colombia |
| Nationality | Colombia |
| Aliases | GUACAMAYO |
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