Removed: Carlos Arturo MORENOHistorical record: last active at 30.12.2021 05:15

List

Historical record: last active at 30.12.2021 05:15

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: 30.04.2025. 14:15

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