Removed: Hector Fabio CHAVARROHistorical 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
CHAVARRO
First name/Name
Hector Fabio
Full name/Name
Hector Fabio CHAVARRO
Type
Name
Addresses (3)
Street
c/o AGROPECUARIA BETANIA LTDA.
City
Cali
Country
Colombia
Full address
c/o AGROPECUARIA BETANIA LTDA., Cali, Colombia
Street
c/o VALLADARES LTDA.
City
Cali
Country
Colombia
Full address
c/o VALLADARES LTDA., Cali, Colombia
Street
c/o INVERSIONES VILLA PAZ S.A.
City
Cali
Country
Colombia
Full address
c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia
Birth data (1)
Birthdate
Identification documents (1)
Type
Cedula No.: 16263212
Country
Colombia
Historical data
No records
Updated: 30.04.2025. 16:15
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