Removed: Fatima FADLALLATH CHEAITILLYHistorical record: last active at 22.09.2021 05:15
List
Historical record: last active at 22.09.2021 05:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | FADLALLATH CHEAITILLY |
|---|---|
| First name/Name | Fatima |
| Full name/Name | Fatima FADLALLATH CHEAITILLY |
| Type | Name |
| Last name/Name | FADLALLAH CHEAITELLY |
|---|---|
| First name/Name | Fatima |
| Full name/Name | Fatima FADLALLAH CHEAITELLY |
| Type | Alias |
| Quality | Strong |
Addresses (6)
| Street | c/o ZEDRO INVESTMENT, S.A. |
|---|---|
| Full address | c/o ZEDRO INVESTMENT, S.A. |
| Street | c/o GIORGIO CHEAITELLY INVESTMENT, S.A. |
|---|---|
| Full address | c/o GIORGIO CHEAITELLY INVESTMENT, S.A. |
| Street | c/o GIORGINO CORPORATION OF PANAMA, S.A. |
|---|---|
| Full address | c/o GIORGINO CORPORATION OF PANAMA, S.A. |
| Street | c/o SILVER HOUSE, INC. |
|---|---|
| Full address | c/o SILVER HOUSE, INC. |
| Street | c/o ALMACEN ELECTRO SONY STAR |
|---|---|
| Full address | c/o ALMACEN ELECTRO SONY STAR |
| Street | c/o COMERCIAL GLOBANTY |
|---|---|
| Full address | c/o COMERCIAL GLOBANTY |
Birth data (2)
| Place | Maicao, La Guajira, Colombia |
|---|---|
| Country | Colombia |
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 56083194 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 07.05.2025. 00:16
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