Removed: Diana Maria CURE SABAGHHistorical record: last active at 20.12.2023 18:17
List
Historical record: last active at 20.12.2023 18:17
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | CURE SABAGH |
|---|---|
| First name/Name | Diana Maria |
| Full name/Name | Diana Maria CURE SABAGH |
| Type | Name |
Addresses (4)
| Street | c/o CURE SABAGH Y CIA. S.C.S. |
|---|---|
| City | Barranquilla |
| Country | Colombia |
| Full address | c/o CURE SABAGH Y CIA. S.C.S., Barranquilla, Colombia |
| Street | c/o FUDIA LTDA. |
|---|---|
| City | Barranquilla |
| Country | Colombia |
| Full address | c/o FUDIA LTDA., Barranquilla, Colombia |
| Street | c/o CABLES NACIONALES CANAL S.A. |
|---|---|
| City | Barranquilla |
| Country | Colombia |
| Full address | c/o CABLES NACIONALES CANAL S.A., Barranquilla, Colombia |
| Street | c/o CASTRO CURE Y CIA. S.C.S. |
|---|---|
| City | Barranquilla |
| Country | Colombia |
| Full address | c/o CASTRO CURE Y CIA. S.C.S., Barranquilla, Colombia |
Birth data (2)
| Place | Barranquilla, Colombia |
|---|---|
| Country | Colombia |
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 22443685 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 03.05.2025. 00:16
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