Lists of sanctions
3.148.107.92
02.05.2025 03:41:19

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. 03:15
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