Removed: Duber Astrid GARCES GIRALDOHistorical record: last active at 25.05.2023 23:15
List
Historical record: last active at 25.05.2023 23:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA; Linked To: RECREO S.A.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | GARCES GIRALDO |
|---|---|
| First name/Name | Duber Astrid |
| Full name/Name | Duber Astrid GARCES GIRALDO |
| Type | Name |
Birth data (2)
| Birthdate |
|---|
| Place | Envigado, Antioquia, Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 43732323 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 04.05.2025. 19:16
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