Removed: Cecilia LOPEZ RODRIGUEZ - Sanctions record
3.144.178.82
30.04.2025 17:22:08
Removed: Cecilia LOPEZ RODRIGUEZ - Sanctions record

Removed: Cecilia LOPEZ RODRIGUEZHistorical 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 LOPEZ RODRIGUEZ
First name/Name Cecilia
Full name/Name Cecilia LOPEZ RODRIGUEZ
Type Name

Addresses (1)

Street c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A.
City Cali
Country Colombia
Full address c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia

Birth data (1)

Birthdate

Identification documents (1)

Type Cedula No.: 31171066
Country Colombia

Historical data

No records
Updated: 30.04.2025. 16:15
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