Removed: Angel Horacio GONZALEZ BETANCURHistorical record: last active at 25.05.2023 23:15
List
Historical record: last active at 25.05.2023 23:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | GONZALEZ BETANCUR |
|---|---|
| First name/Name | Angel Horacio |
| Full name/Name | Angel Horacio GONZALEZ BETANCUR |
| Type | Name |
Addresses (3)
| Street | c/o AQUAMARINA ISLAND INTERNATIONAL CORPORATION |
|---|---|
| City | Panama City |
| Country | Panama |
| Full address | c/o AQUAMARINA ISLAND INTERNATIONAL CORPORATION, Panama City, Panama |
| Street | c/o CORDES CIA. LIMITADA |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o CORDES CIA. LIMITADA, Cali, Colombia |
| Street | c/o FISHING ENTERPRISE HOLDING INC. |
|---|---|
| City | Panama City |
| Country | Panama |
| Full address | c/o FISHING ENTERPRISE HOLDING INC., Panama City, Panama |
Birth data (2)
| Birthdate |
|---|
| Place | Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 6465085 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 02.05.2025. 13:15
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