Removed: Bernardo Antonio MARIN TOBONHistorical record: last active at 30.12.2021 05:15
List
Historical record: last active at 30.12.2021 05:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | MARIN TOBON |
|---|---|
| First name/Name | Bernardo Antonio |
| Full name/Name | Bernardo Antonio MARIN TOBON |
| Type | Name |
Addresses (12)
| Street | c/o GRAJALES S.A. |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o GRAJALES S.A., La Union, Valle, Colombia |
| Street | c/o HOTEL LOS VINEDOS |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o HOTEL LOS VINEDOS, La Union, Valle, Colombia |
| Street | c/o ILOVIN S.A. |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o ILOVIN S.A., Bogota, Colombia |
| Street | c/o TRANSPORTES DEL ESPIRITU SANTO S.A. |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o TRANSPORTES DEL ESPIRITU SANTO S.A., La Union, Valle, Colombia |
| Street | c/o MANUFACTURAS REAL S.A. |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o MANUFACTURAS REAL S.A., Bogota, Colombia |
| Street | Calle 14 No. 18-62 |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | Calle 14 No. 18-62, La Union, Valle, Colombia |
| Street | Carrera 16 No. 13-29 Piso 2 |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | Carrera 16 No. 13-29 Piso 2, La Union, Valle, Colombia |
| Street | Calle 14 No. 18-64 |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | Calle 14 No. 18-64, La Union, Valle, Colombia |
| Street | Carrera 16 No. 13-31 |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | Carrera 16 No. 13-31, La Union, Valle, Colombia |
| Street | c/o DOXA S.A. |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o DOXA S.A., La Union, Valle, Colombia |
| Street | c/o ALMACAES S.A. |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o ALMACAES S.A., Bogota, Colombia |
| Street | c/o FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA, La Union, Valle, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | La Union, Valle, Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 6355508 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 01.05.2025. 16:16
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