Lists of sanctions
216.73.216.202
23.05.2025 13:57:50

Removed: Gerardo CASTRO PAEZHistorical 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 CASTRO PAEZ
First name/Name Gerardo
Full name/Name Gerardo CASTRO PAEZ
Type Name

Addresses (2)

Street c/o CABLES NACIONALES CANAL S.A.
City Barranquilla
Country Colombia
Full address c/o CABLES NACIONALES CANAL S.A., Barranquilla, Colombia
Street c/o ORIMAR LTDA.
City Bogota
Country Colombia
Full address c/o ORIMAR LTDA., Bogota, Colombia

Birth data (2)

Birthdate
Place Barranquilla, Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 72196638
Country Colombia

Historical data

No records
Updated: 23.05.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.