Lists of sanctions
18.116.42.179
14.05.2025 01:27:34

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

Identification documents (1)

Type Cedula No.: 43681039
Country Colombia

Historical data

No records
Updated: 14.05.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.