Removed: Giselle HERRERA RAMIREZHistorical record: last active at 17.07.2020 05:15
List
Historical record: last active at 17.07.2020 05:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | HERRERA RAMIREZ |
|---|---|
| First name/Name | Giselle |
| Full name/Name | Giselle HERRERA RAMIREZ |
| Type | Name |
Addresses (3)
| Street | c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia |
| Street | c/o INVERSIONES HERREBE LTDA. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o INVERSIONES HERREBE LTDA., Cali, Colombia |
| Street | c/o INDUSTRIA AVICOLA PALMASECA S.A. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia |
Historical data
No records
Updated: 30.04.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.