Removed: Dacier FIGUEROA DE BRUSATIN - Sanctions record
216.73.216.160
13.07.2025 07:10:33
Removed: Dacier FIGUEROA DE BRUSATIN - Sanctions record

Removed: Dacier FIGUEROA DE BRUSATINHistorical 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 FIGUEROA DE BRUSATIN
First name/Name Dacier
Full name/Name Dacier FIGUEROA DE BRUSATIN
Type Name

Addresses (2)

Street c/o INVERSIONES EL GRAN CRISOL LTDA.
City Cali
Country Colombia
Full address c/o INVERSIONES EL GRAN CRISOL LTDA., Cali, Colombia
Street c/o W. HERRERA Y CIA. S. EN C.
City Cali
Country Colombia
Full address c/o W. HERRERA Y CIA. S. EN C., Cali, Colombia

Birth data (1)

Birthdate

Identification documents (1)

Type Cedula No.: 29076093
Country Colombia

Historical data

No records
Updated: 13.07.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.