Removed: Alvaro BARRERA MARINHistorical record: last active at 25.06.2024 18:15
List
Historical record: last active at 25.06.2024 18:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | BARRERA MARIN |
|---|---|
| First name/Name | Alvaro |
| Full name/Name | Alvaro BARRERA MARIN |
| Type | Name |
Addresses (9)
| Street | c/o APVA S.A. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o APVA S.A., Cali, Colombia |
| Street | c/o BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, Colombia |
| Street | c/o CECEP EDITORES S.A. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o CECEP EDITORES S.A., Cali, Colombia |
| Street | c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A. |
|---|---|
| City | Barranquilla |
| Country | Colombia |
| Full address | c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia |
| Street | c/o NEGOCIOS Y CAPITALES S.A. |
|---|---|
| City | Pereira |
| Country | Colombia |
| Full address | c/o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia |
| Street | c/o WORLD LINE SYSTEM S.A. |
|---|---|
| City | Palmira |
| Country | Colombia |
| Region | Valle |
| Full address | c/o WORLD LINE SYSTEM S.A., Palmira, Valle, Colombia |
| Street | Calle 56D No. 28B-73 Barrio Las Mercedes |
|---|---|
| City | Palmira |
| Country | Colombia |
| Region | Valle |
| Full address | Calle 56D No. 28B-73 Barrio Las Mercedes, Palmira, Valle, Colombia |
| Street | c/o CECEP S.A. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o CECEP S.A., Cali, Colombia |
| Street | c/o COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A., Cali, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Sevilla, Valle, Colombia |
|---|---|
| Country | Colombia |
Identification documents (2)
| Type | Cedula No.: 6451857 |
|---|---|
| Country | Colombia |
| Type | Passport: AG003135 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 12.07.2025. 15:15
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