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. 18:16
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