Removed: Gustavo Adolfo PIEDRAHITA GIRALDOHistorical 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 (1)
| Last name/Name | PIEDRAHITA GIRALDO |
|---|---|
| First name/Name | Gustavo Adolfo |
| Full name/Name | Gustavo Adolfo PIEDRAHITA GIRALDO |
| Type | Name |
Addresses (2)
| Street | c/o AGROPECUARIA LA ROBLEDA S.A. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia |
| Street | Calle 1A No. 62A-120 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Calle 1A No. 62A-120, Cali, Colombia |
Identification documents (1)
| Type | Cedula No.: 16764002 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 12.07.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.