Sanction Search - Details


Type: Individual List: SDN
Last Name: MAFLA Program: SDNT 4564
First Name: Carlos Obeymar Nationality:
Title: Date of Birth: DOB: 05 Aug 1955
Citizenship: Place of Birth:
Remarks:
Aliases: AKA: MAFLA Carlos Obeimar AKA: OBEYMAR MAFLA Carlos
Known addresses: Address: c/o MERCAVICOLA LTDA. Cali Colombia Address: Carrera 11 No. 9-11 Villagorgon Candelaria Colombia