Removed: Benedicto QUINONESHistorical 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 (2)
| Last name/Name | QUINONES |
|---|---|
| First name/Name | Benedicto |
| Full name/Name | Benedicto QUINONES |
| Type | Name |
| Last name/Name | QUINONEZ |
|---|---|
| First name/Name | Benedicto |
| Full name/Name | Benedicto QUINONEZ |
| Type | Alias |
| Quality | Strong |
Addresses (4)
| Street | c/o QUINONES MELO Y CIA. LTDA. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o QUINONES MELO Y CIA. LTDA., Cali, Colombia |
| Street | c/o ARTURO QUINONEZ LTDA. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o ARTURO QUINONEZ LTDA., Cali, Colombia |
| Street | c/o COMERCIALIZADORA CGQ LTDA. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o COMERCIALIZADORA CGQ LTDA., Cali, Colombia |
| Street | Calle 12A No. 107-25 No. 2 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Calle 12A No. 107-25 No. 2, Cali, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Cali, Colombia |
|---|---|
| Country | Colombia |
Identification documents (2)
| Type | Cedula No.: 14934266 |
|---|---|
| Country | Colombia |
| Type | Passport: 14934266 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 02.05.2025. 11:16
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