Lists of sanctions
18.216.219.130
21.05.2025 04:55:34

Removed: Ernesto CORREA PULGARINHistorical record: last active at 30.12.2021 05:15

List

Historical record: last active at 30.12.2021 05:15

Type Individual
List name SDN (OFAC)
Programs (1) SDNT
Date of publication 31.12.2019

Names (1)

Last name/Name CORREA PULGARIN
First name/Name Ernesto
Full name/Name Ernesto CORREA PULGARIN
Type Name

Addresses (1)

Street c/o AGROPECUARIA LA ROBLEDA S.A.
City Cali
Country Colombia
Full address c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia

Identification documents (1)

Type Cedula No.: 2510585
Country Colombia

Historical data

No records
Updated: 21.05.2025. 04:16
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