Lists of sanctions
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30.04.2025 13:05:40

Removed: Gustavo Adolfo VARGAS LOPEZHistorical 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 VARGAS LOPEZ
First name/Name Gustavo Adolfo
Full name/Name Gustavo Adolfo VARGAS LOPEZ
Type Name

Addresses (5)

Street c/o COLOMBIANA DE CERDOS LTDA.
City Pereira
Country Colombia
Full address c/o COLOMBIANA DE CERDOS LTDA., Pereira, Colombia
Street c/o MATADERO METROPOLITANO LTDA.
City Pereira
Country Colombia
Full address c/o MATADERO METROPOLITANO LTDA., Pereira, Colombia
Street c/o INVERSIONES VILLA PAZ S.A.
City Cali
Country Colombia
Full address c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia
Street c/o INDUSTRIA MADERERA ARCA LTDA.
City Cali
Country Colombia
Full address c/o INDUSTRIA MADERERA ARCA LTDA., Cali, Colombia
Street c/o AGROPECUARIA LA ROBLEDA S.A.
City Cali
Country Colombia
Full address c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia

Birth data (1)

Birthdate

Identification documents (1)

Type Cedula No.: 6457925
Country Colombia

Historical data

No records
Updated: 30.04.2025. 12:16
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