Removed: Diego Alexander 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
Diego Alexander
Full name/Name
Diego Alexander 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 INVERSIONES HERREBE LTDA.
City
Cali
Country
Colombia
Full address
c/o INVERSIONES HERREBE LTDA., Cali, 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 INMOBILIARIA GALES LTDA.
City
Bogota
Country
Colombia
Full address
c/o INMOBILIARIA GALES LTDA., 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 CONSTRUEXITO S.A.
City
Cali
Country
Colombia
Full address
c/o CONSTRUEXITO 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
Birth data (1)
Birthdate
Identification documents (2)
Type
Cedula No.: 16836449
Country
Colombia
Type
Passport: AF246678
Country
Colombia
Historical data
No records
Updated: 30.04.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
