Lists of sanctions
3.144.178.82
30.04.2025 17:22:09

Removed: Doris Amelia GARAVITOHistorical 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 GARAVITO
First name/Name Doris Amelia
Full name/Name Doris Amelia GARAVITO
Type Name

Addresses (1)

Street c/o GALAPAGOS S.A.
City Cali
Country Colombia
Full address c/o GALAPAGOS S.A., Cali, Colombia

Identification documents (1)

Type Cedula No.: 31233463
Country Colombia

Historical data

No records
Updated: 30.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.