Doris Patricia SANCHEZ RIVERA

List

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

Names (1)

Last name/Name	SANCHEZ RIVERA
First name/Name	Doris Patricia
Full name/Name	Doris Patricia SANCHEZ RIVERA
Type	Name

Addresses (3)

Street	c/o FRANZUL S.A.
City	Medellin
Country	Colombia
Full address	c/o FRANZUL S.A., Medellin, Colombia

Street	c/o HIERROS DE JERUSALEM S.A.
City	Medellin
Country	Colombia
Full address	c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia

Street	c/o TAXI AEREO ANTIOQUENO S.A.
City	Medellin
Country	Colombia
Full address	c/o TAXI AEREO ANTIOQUENO S.A., Medellin, Colombia

Birth data (1)

Birthdate	1966-10-27

Identification documents (1)

Type	Cedula No.: 43681039
Country	Colombia

Historical data

No records

Updated: 28.10.2025. 22:15
Sanctions list data updated: 24.02.2025. 17:16

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