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: 03.05.2025. 16:15
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