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: 22.05.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
