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: 01.05.2025. 19:15
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