Lists of sanctions
18.217.140.32
30.04.2025 05:15:19

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. 04:15
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