Danit Dario DORIA CASTILLO
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | DORIA CASTILLO |
|---|---|
| First name/Name | Danit Dario |
| Full name/Name | Danit Dario DORIA CASTILLO |
| Type | Name |
Addresses (1)
| Street | c/o INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL |
|---|---|
| City | Caucasia |
| Country | Colombia |
| Region | Antioquia |
| Full address | c/o INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL, Caucasia, Antioquia, Colombia |
Birth data (2)
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 8048598 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 14.05.2025. 02:15
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