Removed: Freddy GARCIAHistorical 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
GARCIA
First name/Name
Freddy
Full name/Name
Freddy GARCIA
Type
Name
Last name/Name
GARCIA
First name/Name
Fredy
Full name/Name
Fredy GARCIA
Type
Alias
Quality
Strong
Addresses (3)
Street
c/o PROCESADORA DE POLLOS SUPERIOR S.A.
City
Cali
Country
Colombia
Full address
c/o PROCESADORA DE POLLOS SUPERIOR S.A., Cali, Colombia
Street
c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A.
City
Cali
Country
Colombia
Full address
c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia
Street
Calle 11 No. 1-07 of. 405
City
Cali
Country
Colombia
Full address
Calle 11 No. 1-07 of. 405, Cali, Colombia
Identification documents (1)
Type
Cedula No.: 79376230
Country
Colombia
Historical data
No records
Updated: 30.04.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
