Removed: Carlos Alberto GOMEZ QUINTEROHistorical record: last active at 31.10.2023 18:15
List
Historical record: last active at 31.10.2023 18:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | GOMEZ QUINTERO |
|---|---|
| First name/Name | Carlos Alberto |
| Full name/Name | Carlos Alberto GOMEZ QUINTERO |
| Type | Name |
Addresses (9)
| Street | c/o INVERSIONES SANTA CECILIA S.C.S. |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o INVERSIONES SANTA CECILIA S.C.S., La Union, Valle, Colombia |
| Street | c/o CONSTRUCCIONES E INVERSIONES LTDA. |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o CONSTRUCCIONES E INVERSIONES LTDA., La Union, Valle, Colombia |
| Street | c/o FUNDACION CENTRO FRUTICOLA ANDINO |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia |
| 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 | Calle 14 No. 4-124 |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | Calle 14 No. 4-124, La Union, Valle, Colombia |
| Street | c/o FREXCO S.A. |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o FREXCO S.A., La Union, Valle, Colombia |
| Street | c/o INVERSIONES SANTA MONICA LTDA. |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o INVERSIONES SANTA MONICA LTDA., La Union, Valle, Colombia |
| Street | Factoria La Rivera |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | Factoria La Rivera, La Union, Valle, Colombia |
| Street | c/o CASA GRAJALES S.A. |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o CASA GRAJALES S.A., La Union, Valle, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Palmira, Valle, Colombia |
|---|---|
| Country | Colombia |
Identification documents (2)
| Type | Cedula No.: 6355791 |
|---|---|
| Country | Colombia |
| Type | Passport: AH411417 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 01.05.2025. 16:16
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