Lists of sanctions
3.141.193.189
07.05.2025 08:20:12

Gloria Amparo DURAN PORRAS

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNT
Date of publication 31.12.2019

Names (1)

Last name/Name DURAN PORRAS
First name/Name Gloria Amparo
Full name/Name Gloria Amparo DURAN PORRAS
Type Name

Addresses (2)

Street c/o FRANZUL S.A.
City Medellin
Country Colombia
Full address c/o FRANZUL S.A., Medellin, Colombia
Street c/o HIERROS DE JERUSALEM S.A.
City Medellin
Country Colombia
Full address c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia

Birth data (2)

Birthdate
Birthdate

Identification documents (1)

Type Cedula No.: 42895110
Country Colombia

Historical data

No records
Updated: 07.05.2025. 07:15
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