Removed: Francisco Jose MONROY ARCILAHistorical 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 (1)
Last name/Name
MONROY ARCILA
First name/Name
Francisco Jose
Full name/Name
Francisco Jose MONROY ARCILA
Type
Name
Addresses (4)
Street
c/o COMPANIA ADMINISTRADORA DE VIVIENDA S.A.
City
Cali
Country
Colombia
Full address
c/o COMPANIA ADMINISTRADORA DE VIVIENDA S.A., Cali, Colombia
Street
c/o INVERSIONES EL PENON S.A.
City
Cali
Country
Colombia
Full address
c/o INVERSIONES EL PENON S.A., Cali, Colombia
Street
c/o INVERSIONES GEMINIS S.A.
City
Cali
Country
Colombia
Full address
c/o INVERSIONES GEMINIS S.A., Cali, Colombia
Street
c/o CONSTRUCTORA DIMISA LTDA.
City
Cali
Country
Colombia
Full address
c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia
Birth data (1)
Birthdate
Identification documents (1)
Type
Cedula No.: 79153691
Country
Colombia
Historical data
No records
Updated: 30.04.2025. 03:16
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