Removed: Eduardo RESTREPO VICTORIAHistorical record: last active at 11.12.2024 19:15
List
Historical record: last active at 11.12.2024 19:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | RESTREPO VICTORIA |
|---|---|
| First name/Name | Eduardo |
| Full name/Name | Eduardo RESTREPO VICTORIA |
| Type | Name |
| Last name/Name | EL SOCIO |
|---|---|
| Full name/Name | EL SOCIO |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Colombia |
|---|
Addresses (3)
| Street | c/o AGROPECUARIA PALMA DEL RIO S.A. |
|---|---|
| City | Ibague |
| Country | Colombia |
| Full address | c/o AGROPECUARIA PALMA DEL RIO S.A., Ibague, Colombia |
| Street | c/o RR TOUR, S.A. DE C.V. |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Full address | c/o RR TOUR, S.A. DE C.V., Guadalajara, Mexico |
| Street | Calle 6 No. 3-73 |
|---|---|
| City | Ibague |
| Country | Colombia |
| Region | Tolima |
| Full address | Calle 6 No. 3-73, Ibague, Tolima, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Pital, Huila, Colombia |
|---|---|
| Country | Colombia |
Identification documents (3)
| Type | Passport: AE678681 |
|---|---|
| Country | Colombia |
| Type | Cedula No.: 12187343 |
|---|---|
| Country | Colombia |
| Type | Passport: AG989562 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 02.05.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.