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	1963-04-14

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. 14:15

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