Lists of sanctions
3.17.70.182
09.05.2025 02:36:49

Gabriel PUERTA PARRA

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNT
Date of publication 31.12.2019

Names (2)

Last name/Name PUERTA PARRA
First name/Name Gabriel
Full name/Name Gabriel PUERTA PARRA
Type Name
Last name/Name DOCTOR PUERTA
Full name/Name DOCTOR PUERTA
Type Alias
Quality Weak

Addresses (5)

Street c/o LA FRONTERA UNION GALVEZ Y CIA S EN C
City Bogota
Country Colombia
Full address c/o LA FRONTERA UNION GALVEZ Y CIA S EN C, Bogota, Colombia
Street Carrera 30 No. 90-82
City Bogota
Country Colombia
Full address Carrera 30 No. 90-82, Bogota, Colombia
Street c/o COMERCIALIZADORA ANDINA BRASILERA S.A.
City Bogota
Country Colombia
Full address c/o COMERCIALIZADORA ANDINA BRASILERA S.A., Bogota, Colombia
Street c/o INDUSTRIAL MINERA Y PECUARIA S.A.
City Bogota
Country Colombia
Full address c/o INDUSTRIAL MINERA Y PECUARIA S.A., Bogota, Colombia
Street c/o INTERCONTINENTAL DE AVIACION
City S.A.
Full address c/o INTERCONTINENTAL DE AVIACION, S.A.

Birth data (2)

Place San Carlos, Antioquia, Colombia
Country Colombia
Birthdate

Identification documents (2)

Type Passport: P020046
Country Colombia
Type Cedula No.: 8238830
Country Colombia

Historical data

No records
Updated: 09.05.2025. 02:15
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