Removed: Claudia Jannet CASTILLO LONDONOHistorical record: last active at 25.05.2023 23:15
List
Historical record: last active at 25.05.2023 23:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA; Linked To: RECREO S.A.; Linked To: SUBASTA GANADERA DE CAUCASIA S.A.; Linked To: FRIGORIFICO DEL CAUCA S.A.S.; Linked To: DYSTRY PANAMA S.A.; Linked To: LA ALIANZA GANADERA LTDA.; Linked To: CONSTRUCTORA PIEDRA DEL CASTILLO S.A.S.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | CASTILLO LONDONO |
|---|---|
| First name/Name | Claudia Jannet |
| Full name/Name | Claudia Jannet CASTILLO LONDONO |
| Type | Name |
Birth data (2)
| Birthdate |
|---|
| Place | Medellin, Antioquia, Colombia |
|---|---|
| Country | Colombia |
Identification documents (2)
| Type | Cedula No.: 43056130 |
|---|---|
| Country | Colombia |
| Type | C.U.I.T.: 27-60357111-3 |
|---|---|
| Country | Argentina |
Historical data
No records
Updated: 04.05.2025. 17:15
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