Lists of sanctions
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30.04.2025 09:03:05

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: 30.04.2025. 08:15
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