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Carlos Andrés Rivera Varela

Name:	Carlos Andrés Rivera Varela
Alias:	La Firma
Birth Date:	1986-06-19
Country:	co
Address:	Puerto Vallarta
Sanctions:	OFAC - SDN List - ARG List - 2026-03-26
Source:	Argentina RePET Sanctions
Date:	2026-03-27T12:42:02

SINDY JULIANA GUERRERO

Name:	SINDY JULIANA GUERRERO
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

LINA VALENTINA TABARES VILLALBA

Name:	LINA VALENTINA TABARES VILLALBA
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

GLORIA ASUNCIÓN RIVAS GÓMEZ

Name:	GLORIA ASUNCIÓN RIVAS GÓMEZ
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

JULIAN MATEO RIOS GALLEGO

Name:	JULIAN MATEO RIOS GALLEGO
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

PAULA ANDREA ZAPATA YEPES

Name:	PAULA ANDREA ZAPATA YEPES
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

JUAN ESTEBAN LEGUIZAMON ALBA

Name:	JUAN ESTEBAN LEGUIZAMON ALBA
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

ALBERTO GONZALEZ HERRERA

Name:	ALBERTO GONZALEZ HERRERA
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

OMAR ANDRES ANAYA GIRALDO

Name:	OMAR ANDRES ANAYA GIRALDO
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

ALBERTO ENRIQUE LUJAN LOPEZ ESGUERRA

Name:	ALBERTO ENRIQUE LUJAN LOPEZ ESGUERRA
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

VICTOR HUGO SUAREZ PALACIO

Name:	VICTOR HUGO SUAREZ PALACIO
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

GISELLE VANESSA PALACIO OLAYO

Name:	GISELLE VANESSA PALACIO OLAYO
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

OSCAR LEANDRO BETANCUR ARBOLEDA

Name:	OSCAR LEANDRO BETANCUR ARBOLEDA
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

YUDI JOHANA MARTÍNEZ PARRA

Name:	YUDI JOHANA MARTÍNEZ PARRA
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

JUAN PABLO JARAMILLO CENDOYA

Name:	JUAN PABLO JARAMILLO CENDOYA
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

INGRID MARLEN SOGAMOSO ALFONSO

Name:	INGRID MARLEN SOGAMOSO ALFONSO
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

LEIDY MARÍA LANCHERO PUENTES

Name:	LEIDY MARÍA LANCHERO PUENTES
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

EVELYN JAIMES FERNANDEZ

Name:	EVELYN JAIMES FERNANDEZ
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

JULIAN ANDRES CASTRO REYES

Name:	JULIAN ANDRES CASTRO REYES
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

CESAR ARMANDO GUTIERREZ DIAZ

Name:	CESAR ARMANDO GUTIERREZ DIAZ
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

ADRIANA VILLAR VILEIKIS

Name:	ADRIANA VILLAR VILEIKIS
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

MARIA ALICIA VELEZ ALZATE

Name:	MARIA ALICIA VELEZ ALZATE
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

ÉMILE YESID GONZÁLEZ VARGAS

Name:	ÉMILE YESID GONZÁLEZ VARGAS
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

MAIKOL STEVENS RODRIGUEZ CARRILLO

Name:	MAIKOL STEVENS RODRIGUEZ CARRILLO
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

DERLY JOHANNA PEREZ PEDRAZA

Name:	DERLY JOHANNA PEREZ PEDRAZA
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

STEFANIA FIERRO COMETA

Name:	STEFANIA FIERRO COMETA
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

DANIELA ARBOLEDA CARMONA

Name:	DANIELA ARBOLEDA CARMONA
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

MARIA CAROLINA HERNANDEZ MEDINA

Name:	MARIA CAROLINA HERNANDEZ MEDINA
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

BRAYAN ESTEBAN INSANDARA ACOSTA

Name:	BRAYAN ESTEBAN INSANDARA ACOSTA
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

KENNY PAOLA PADILLA PUELLO

Name:	KENNY PAOLA PADILLA PUELLO
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

OSWALDO JUAN ZAPATA QUIJANO

Name:	OSWALDO JUAN ZAPATA QUIJANO
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

LUISA FERNANDA ARANGO VILLA

Name:	LUISA FERNANDA ARANGO VILLA
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

SERGIO ALEXANDER TREJOS GARCIA

Name:	SERGIO ALEXANDER TREJOS GARCIA
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

RUBÉN DARIO MESTRA NAÑEZ

Name:	RUBÉN DARIO MESTRA NAÑEZ
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

YANNIA SOFIA GARZON VALENCIA

Name:	YANNIA SOFIA GARZON VALENCIA
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

PAULA ANDREA VACA CAMACHO

Name:	PAULA ANDREA VACA CAMACHO
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

EDY DAVID MOSQUERA MOSQUERA

Name:	EDY DAVID MOSQUERA MOSQUERA
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

SANDRA MANUELA ALZATE LONDOÑO

Name:	SANDRA MANUELA ALZATE LONDOÑO
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

DIANA MARCELA TIQUE RODRIGUEZ

Name:	DIANA MARCELA TIQUE RODRIGUEZ
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

ADRIANA JASBLEIDY GIL ROMERO

Name:	ADRIANA JASBLEIDY GIL ROMERO
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

KAREN VANESSA BARRETO SUTACHAN

Name:	KAREN VANESSA BARRETO SUTACHAN
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

ASTRID CAROLINA GALLARDO JIMENEZ

Name:	ASTRID CAROLINA GALLARDO JIMENEZ
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

CLAUDIA KATHERINE BRAVO TELLEZ

Name:	CLAUDIA KATHERINE BRAVO TELLEZ
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

CARLOS ALONSO MONTEALEGRE BRIÑEZ

Name:	CARLOS ALONSO MONTEALEGRE BRIÑEZ
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

NELLY JHOJANA UBALDO LOPEZ

Name:	NELLY JHOJANA UBALDO LOPEZ
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

JONNATHAN ANDRES VELA RODRIGUEZ

Name:	JONNATHAN ANDRES VELA RODRIGUEZ
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

RIGOBERTO QUINTERO MEDINA

Name:	RIGOBERTO QUINTERO MEDINA
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

MÍRIAM ROCÍO LONDOÑO BARRIENTOS

Name:	MÍRIAM ROCÍO LONDOÑO BARRIENTOS
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

LELLY DAYANA MARIN CORTES

Name:	LELLY DAYANA MARIN CORTES
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

ANDREA ISABEL RODRÍGUEZ ARIZA

Name:	ANDREA ISABEL RODRÍGUEZ ARIZA
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

LUISA FERNANDA TAMARA MANCERA

Name:	LUISA FERNANDA TAMARA MANCERA
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

JORGE MARIO TREJOS ARIAS

Name:	JORGE MARIO TREJOS ARIAS
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

JULIAN ARCILA SUAREZ

Name:	JULIAN ARCILA SUAREZ
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

JINETH PATRICIA RODRIGUEZ QUIROGA

Name:	JINETH PATRICIA RODRIGUEZ QUIROGA
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

MARIA CAMILA CARDONA CORTEZ

Name:	MARIA CAMILA CARDONA CORTEZ
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

ANDRES FELIPE HERNANDEZ MOSQUERA

Name:	ANDRES FELIPE HERNANDEZ MOSQUERA
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

MARIA FERNANDA SILVA SANCHEZ

Name:	MARIA FERNANDA SILVA SANCHEZ
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

NATALIA YULIETH RIBON PRECIADO

Name:	NATALIA YULIETH RIBON PRECIADO
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

MILTON ANDRÉS ATEHORTUA TABORDA

Name:	MILTON ANDRÉS ATEHORTUA TABORDA
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

MARIA ADELAIDA ARANGO VELEZ

Name:	MARIA ADELAIDA ARANGO VELEZ
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

FRANCISCO JAVIER GUTIERREZ RANGEL

Name:	FRANCISCO JAVIER GUTIERREZ RANGEL
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

CRISTEL GUISEL JARAMILLO ALVAREZ

Name:	CRISTEL GUISEL JARAMILLO ALVAREZ
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

DIEGO FERNANDO MONTAÑA TAMAYO

Name:	DIEGO FERNANDO MONTAÑA TAMAYO
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

GISSELA ROMAN

Name:	GISSELA ROMAN
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

DIEGO ISMAEL OSMA YEPES

Name:	DIEGO ISMAEL OSMA YEPES
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

HERNAN GIOVANNY BERNAL OSPINA

Name:	HERNAN GIOVANNY BERNAL OSPINA
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

DIANA CAROLINA USECHE BOHÓRQUEZ

Name:	DIANA CAROLINA USECHE BOHÓRQUEZ
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

JHAN CARLOS SALAZAR OSPINA

Name:	JHAN CARLOS SALAZAR OSPINA
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

JENNIFER ANDREA BLANCO SOLANO

Name:	JENNIFER ANDREA BLANCO SOLANO
Country:	co
Source:	Colombian PEP Declarations
Date:	2026-03-26T21:45:01

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