Removed: Carlos Arturo MORENOHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | MORENO |
|---|---|
| First name/Name | Carlos Arturo |
| Full name/Name | Carlos Arturo MORENO |
| Type | Name |
Addresses (1)
| Street | c/o INVERSIONES EL PENON S.A. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o INVERSIONES EL PENON S.A., Cali, Colombia |
Identification documents (1)
| Type | Cedula No.: 14264233 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 20.10.2025. 11:15
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.