Lists of sanctions
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02.05.2025 07:00:13

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: 02.05.2025. 06:16
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