Removed: Delia Nhora RAMIREZ CORTESHistorical 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 (2)
| Last name/Name | RAMIREZ CORTES |
|---|---|
| First name/Name | Delia Nhora |
| Full name/Name | Delia Nhora RAMIREZ CORTES |
| Type | Name |
| Last name/Name | RAMIREZ CORTES |
|---|---|
| First name/Name | Delia Nora |
| Full name/Name | Delia Nora RAMIREZ CORTES |
| Type | Alias |
| Quality | Strong |
Addresses (12)
| Street | c/o INMOBILIARIA BOLIVAR LTDA. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o INMOBILIARIA BOLIVAR LTDA., Cali, Colombia |
| Street | c/o INVERSIONES HERREBE LTDA. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o INVERSIONES HERREBE LTDA., Cali, Colombia |
| Street | c/o CONSTRUEXITO S.A. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o CONSTRUEXITO S.A., Cali, Colombia |
| Street | c/o COMPANIA ADMINISTRADORA DE VIVIENDA S.A. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o COMPANIA ADMINISTRADORA DE VIVIENDA S.A., Cali, Colombia |
| Street | c/o VIAJES MERCURIO LTDA. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o VIAJES MERCURIO LTDA., Cali, Colombia |
| Street | c/o INDUSTRIA AVICOLA PALMASECA S.A. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia |
| Street | c/o INVERSIONES INVERVALLE S.A. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o INVERSIONES INVERVALLE S.A., Cali, Colombia |
| Street | c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia |
| Street | c/o INVERSIONES GEMINIS S.A. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o INVERSIONES GEMINIS S.A., Cali, Colombia |
| Street | c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia |
| Street | c/o SOCOVALLE LTDA. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o SOCOVALLE LTDA., Cali, Colombia |
| Street | c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA. |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, Colombia |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 38943729 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 30.04.2025. 10:15
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