Carlos Antonio LOPEZ OSPINA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | LOPEZ OSPINA |
|---|---|
| First name/Name | Carlos Antonio |
| Full name/Name | Carlos Antonio LOPEZ OSPINA |
| Type | Name |
Addresses (4)
| Street | Calle 50 No. 65-42 of. 205 |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | Calle 50 No. 65-42 of. 205, Medellin, Colombia |
| Street | c/o GRUPO FALCON S.A. |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | c/o GRUPO FALCON S.A., Medellin, Colombia |
| Street | c/o AGROESPINAL S.A. |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | c/o AGROESPINAL S.A., Medellin, Colombia |
| Street | c/o ASES DE COMPETENCIA Y CIA. S.A. |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia |
Birth data (2)
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 3311296 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 05.07.2025. 16:15
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