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: 12.07.2025. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
