Removed: Diana Paola GALINDO HERRERAHistorical 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 | GALINDO HERRERA |
|---|---|
| First name/Name | Diana Paola |
| Full name/Name | Diana Paola GALINDO HERRERA |
| Type | Name |
Addresses (7)
| Street | c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA. |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, 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 AGROPECUARIA Y REFORESTADORA HERREBE LTDA. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia |
| Street | c/o INMOBILIARIA GALES LTDA. |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o INMOBILIARIA GALES LTDA., Bogota, Colombia |
| Street | c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C. |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, 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 |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Cedula No.: 31538790 |
|---|---|
| Country | Colombia |
| Type | Passport: AF127300 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 30.04.2025. 07:15
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