Lists of sanctions
13.58.25.33
02.05.2025 02:15:01

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: 02.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.