Removed: Hector Fabio GIRALDO VELASCOHistorical record: last active at 29.06.2023 19:15
List
Historical record: last active at 29.06.2023 19:15
Type
Individual
List name
SDN (OFAC)
Programs (1)
SDNT
Date of publication
31.12.2019
Names (1)
Last name/Name
GIRALDO VELASCO
First name/Name
Hector Fabio
Full name/Name
Hector Fabio GIRALDO VELASCO
Type
Name
Addresses (1)
Street
c/o CRIADERO SANTA GERTRUDIS S.A.
City
Jamundi
Country
Colombia
Region
Valle
Full address
c/o CRIADERO SANTA GERTRUDIS S.A., Jamundi, Valle, Colombia
Birth data (1)
Birthdate
Identification documents (1)
Type
Cedula No.: 16711573
Country
Colombia
Historical data
No records
Updated: 02.05.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
