Removed: Adiela BUITRAGO MARINHistorical record: last active at 30.12.2021 05:15
List
Historical record: last active at 30.12.2021 05:15
Type
Individual
List name
SDN (OFAC)
Programs (1)
SDNT
Date of publication
31.12.2019
Names (1)
Last name/Name
BUITRAGO MARIN
First name/Name
Adiela
Full name/Name
Adiela BUITRAGO MARIN
Type
Name
Addresses (2)
Street
c/o INDUSTRIA AVICOLA PALMASECA S.A.
City
Cali
Country
Colombia
Full address
c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia
Street
c/o CONSTRUEXITO S.A.
City
Cali
Country
Colombia
Full address
c/o CONSTRUEXITO S.A., Cali, Colombia
Birth data (1)
Birthdate
Identification documents (1)
Type
Cedula No.: 31137617
Country
Colombia
Historical data
No records
Updated: 08.07.2025. 22:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
