Camilo TORRES MARTINEZ
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | TORRES MARTINEZ |
|---|---|
| First name/Name | Camilo |
| Full name/Name | Camilo TORRES MARTINEZ |
| Type | Name |
Citizenships (1)
| Country | Colombia |
|---|
Addresses (1)
| Country | Colombia |
|---|---|
| Full address | Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Unguia, Choco, Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 71984381 |
|---|---|
| Country | Colombia |
Historical data
Addresses (3)
| Status | Historical (last time active at 23.09.2021 05:15) |
|---|---|
| Street | c/o MI CARRO E.U. |
| City | Medellin |
| Country | Colombia |
| Full address | c/o MI CARRO E.U., Medellin, Colombia |
| Status | Historical (last time active at 23.09.2021 05:15) |
|---|---|
| Street | c/o REPUESTOS EL NATO Y CIA LTDA. |
| City | Medellin |
| Country | Colombia |
| Full address | c/o REPUESTOS EL NATO Y CIA LTDA., Medellin, Colombia |
| Status | Historical (last time active at 23.09.2021 05:15) |
|---|---|
| Street | c/o AGROPECUARIA HATO SANTA MARIA LTDA. |
| City | Medellin |
| Country | Colombia |
| Full address | c/o AGROPECUARIA HATO SANTA MARIA LTDA., Medellin, Colombia |
Updated: 13.05.2025. 19:15
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