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. 12:16
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