Removed: Erika ROMAN DOMINGUEZHistorical record: last active at 17.07.2020 05:15
List
Historical record: last active at 17.07.2020 05:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ROMAN DOMINGUEZ |
|---|---|
| First name/Name | Erika |
| Full name/Name | Erika ROMAN DOMINGUEZ |
| Type | Name |
Addresses (1)
| Street | c/o TAURA S.A. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o TAURA S.A., Cali, Colombia |
Identification documents (1)
| Type | Cedula No.: 66955540 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 01.05.2025. 03:15
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