Maria del Carmen SUAZA BARCO
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | SUAZA BARCO |
|---|---|
| First name/Name | Maria del Carmen |
| Full name/Name | Maria del Carmen SUAZA BARCO |
| Type | Name |
| Last name/Name | SUAZA BARCO |
|---|---|
| First name/Name | Carmen |
| Full name/Name | Carmen SUAZA BARCO |
| Type | Alias |
| Quality | Strong |
Addresses (8)
| Street | c/o CONSTRUCTORA GUADALEST S.A. |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | c/o CONSTRUCTORA GUADALEST S.A., Medellin, Colombia |
| Street | c/o FRANZUL S.A. |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | c/o FRANZUL S.A., 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 HIERROS DE JERUSALEM S.A. |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia |
| Street | Calle Hamburgo No. 214 dpto. 22-3 Colonia Juarez |
|---|---|
| City | Mexico City |
| Country | Mexico |
| Postal code | C |
| Region | Distrito Federal |
| Full address | Calle Hamburgo No. 214 dpto. 22-3 Colonia Juarez, Mexico City, C.P. 06600, Distrito Federal, Mexico |
| Street | c/o AGROESPINAL S.A. |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | c/o AGROESPINAL S.A., Medellin, Colombia |
| Street | c/o AGROGANADERA LOS SANTOS S.A. |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | c/o AGROGANADERA LOS SANTOS 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 |
|---|
| Place | Andes, Antioquia, Colombia |
|---|---|
| Country | Colombia |
Identification documents (2)
| Type | Cedula No.: 32446309 |
|---|---|
| Country | Colombia |
| Type | VisaNumberID: 2024702 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 14.05.2025. 06:15
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