Removed: Fatima FADLALLATH CHEAITILLYHistorical 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)
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: 22.10.2025. 18:16
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.
