Removed: Gabriel Andres CALVO LOMBANAHistorical record: last active at 20.12.2023 18:17
List
Historical record: last active at 20.12.2023 18:17
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | CALVO LOMBANA |
|---|---|
| First name/Name | Gabriel Andres |
| Full name/Name | Gabriel Andres CALVO LOMBANA |
| Type | Name |
Addresses (3)
| Street | c/o FISHING ENTERPRISE HOLDING INC. |
|---|---|
| City | Panama City |
| Country | Panama |
| Full address | c/o FISHING ENTERPRISE HOLDING INC., Panama City, Panama |
| Street | c/o ORIMAR LTDA. |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o ORIMAR LTDA., Bogota, Colombia |
| Street | c/o AQUAMARINA ISLAND INTERNATIONAL CORPORATION |
|---|---|
| City | Panama City |
| Country | Panama |
| Full address | c/o AQUAMARINA ISLAND INTERNATIONAL CORPORATION, Panama City, Panama |
Birth data (2)
| Birthdate |
|---|
| Place | Bogota, Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 2859105 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 02.05.2025. 13:15
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