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. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
