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. 13:16
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