Lists of sanctions
3.17.159.53
30.04.2025 04:47:36

Removed: Adriana del Socorro MUNOZ PAZHistorical record: last active at 02.12.2020 05:15

List

Historical record: last active at 02.12.2020 05:15

Type Individual
List name SDN (OFAC)
Programs (1) SDNT
Date of publication 31.12.2019

Names (1)

Last name/Name MUNOZ PAZ
First name/Name Adriana del Socorro
Full name/Name Adriana del Socorro MUNOZ PAZ
Type Name

Addresses (1)

Street c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A.
City Cali
Country Colombia
Full address c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia

Birth data (1)

Birthdate

Identification documents (1)

Type Cedula No.: 31950689
Country Colombia

Historical data

No records
Updated: 30.04.2025. 04:15
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