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. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
