Lists of sanctions
216.73.216.11
20.10.2025 15:12:09

Removed: Ernesto CORREA PULGARINHistorical record: last active at 17.09.2025 06:51

List

Historical record: last active at 17.09.2025 06:51

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: 20.10.2025. 14:15
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.