Removed: Phanor ARIZABALETA ARZAYUSHistorical 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 (2)
| Last name/Name | ARIZABALETA ARZAYUS |
|---|---|
| First name/Name | Phanor |
| Full name/Name | Phanor ARIZABALETA ARZAYUS |
| Type | Name |
| Last name/Name | ARIZABALETA ARZAYUS |
|---|---|
| First name/Name | Fanor |
| Full name/Name | Fanor ARIZABALETA ARZAYUS |
| Type | Alias |
| Quality | Strong |
Addresses (6)
| Street | c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA. |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, Colombia |
| Street | Carrera 4 No. 12-41 of. 710 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Carrera 4 No. 12-41 of. 710, Cali, Colombia |
| Street | Calle 110 No. 30-45 |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Calle 110 No. 30-45, Bogota, Colombia |
| Street | Avenida 39 No. 15-22 |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Avenida 39 No. 15-22, Bogota, Colombia |
| Street | c/o INVERSIONES ARIO LTDA. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o INVERSIONES ARIO LTDA., Cali, Colombia |
| Street | Carrera 9 No. 9S-35 |
|---|---|
| City | Buga |
| Country | Colombia |
| Full address | Carrera 9 No. 9S-35, Buga, Colombia |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 2879530 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 30.04.2025. 22:15
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