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. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
