Removed: Fabian Rodrigo GALLEGO MARINHistorical record: last active at 12.11.2021 05:15
List
Historical record: last active at 12.11.2021 05:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | GALLEGO MARIN |
|---|---|
| First name/Name | Fabian Rodrigo |
| Full name/Name | Fabian Rodrigo GALLEGO MARIN |
| Type | Name |
Addresses (7)
| Street | c/o INTERNATIONAL GROUP OIRALIH, S.A. DE C.V. |
|---|---|
| City | Huixquilucan |
| Country | Mexico |
| Region | Estado de Mexico |
| Full address | c/o INTERNATIONAL GROUP OIRALIH, S.A. DE C.V., Huixquilucan, Estado de Mexico, Mexico |
| Street | Calle 79A Sur No. 46-53 |
|---|---|
| City | Sabaneta |
| Country | Colombia |
| Region | Antioquia |
| Full address | Calle 79A Sur No. 46-53, Sabaneta, Antioquia, Colombia |
| Street | Avenida Homero No. 136, Interior 10, Colonia Chapultepec Morales, Delegacion Miguel Hidalgo |
|---|---|
| City | Mexico City |
| Country | Mexico |
| Region | Distrito Federal |
| Full address | Avenida Homero No. 136, Interior 10, Colonia Chapultepec Morales, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal, Mexico |
| Street | c/o NEGOCIOS INTERNACIONALES DEL ECUADOR NIDEGROUP S.A. |
|---|---|
| City | Quito |
| Country | Ecuador |
| Region | Pichincha |
| Full address | c/o NEGOCIOS INTERNACIONALES DEL ECUADOR NIDEGROUP S.A., Quito, Pichincha, Ecuador |
| Street | c/o RUTA 33 MOTOCICLETAS Y ACCESORIOS LTDA. |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | c/o RUTA 33 MOTOCICLETAS Y ACCESORIOS LTDA., Medellin, Colombia |
| Street | c/o IGA LTDA. |
|---|---|
| City | Itagui |
| Country | Colombia |
| Region | Antioquia |
| Full address | c/o IGA LTDA., Itagui, Antioquia, Colombia |
| Street | Calle Rio Elba No. 56, Interior 6, Colonia Cuauhtemoc, Delegacion Cuauhtemoc |
|---|---|
| City | Mexico City |
| Country | Mexico |
| Postal code | C |
| Region | Distrito Federal |
| Full address | Calle Rio Elba No. 56, Interior 6, Colonia Cuauhtemoc, Delegacion Cuauhtemoc, Mexico City, C.P. 06170, Distrito Federal, Mexico |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 98522962 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 04.05.2025. 05:15
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