Removed: Gilmer Antonio GALINDOHistorical 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 | GALINDO |
|---|---|
| First name/Name | Gilmer Antonio |
| Full name/Name | Gilmer Antonio GALINDO |
| Type | Name |
| Last name/Name | GUZMAN TRUJILLO |
|---|---|
| First name/Name | Carlos Arturo |
| Full name/Name | Carlos Arturo GUZMAN TRUJILLO |
| Type | Alias |
| Quality | Strong |
Addresses (6)
| Street | c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA. |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia |
| Street | c/o CONSTRUEXITO S.A. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o CONSTRUEXITO S.A., Cali, Colombia |
| Street | c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C. |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia |
| Street | Carrera 4C No. 53-40 apt. 307 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Carrera 4C No. 53-40 apt. 307, Cali, Colombia |
| Street | c/o INMOBILIARIA GALES LTDA. |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o INMOBILIARIA GALES LTDA., Bogota, Colombia |
| Street | c/o INDUSTRIA AVICOLA PALMASECA S.A. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: AC824879 |
|---|---|
| Country | Colombia |
| Type | Cedula No.: 16245188 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 30.04.2025. 09:16
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