Removed: Carlos Alberto RENTERIA MANTILLAHistorical 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 |
| Remark | (Linked To: DIMABE LTDA.; Linked To: COLOMBO ANDINA COMERCIAL COALSA LTDA.) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | RENTERIA MANTILLA |
|---|---|
| First name/Name | Carlos Alberto |
| Full name/Name | Carlos Alberto RENTERIA MANTILLA |
| Type | Name |
| Last name/Name | BETO RENTERIA |
|---|---|
| Full name/Name | BETO RENTERIA |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Carrera 26 No. 29-75 |
|---|---|
| City | Tulua |
| Country | Colombia |
| Full address | Carrera 26 No. 29-75, Tulua, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 6494208 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 01.05.2025. 15:16
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