Removed: Hector Fabio HERNANDEZ CANOBASHistorical record: last active at 30.12.2021 05:15
List
Historical record: last active at 30.12.2021 05:15
Type | Individual |
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List name | SDN (OFAC) |
Programs (1) | SDNT |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | HERNANDEZ CANOBAS |
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First name/Name | Hector Fabio |
Full name/Name | Hector Fabio HERNANDEZ CANOBAS |
Type | Name |
Addresses (2)
Street | c/o INVERSIONES BETANIA LTDA. |
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City | Cali |
Country | Colombia |
Full address | c/o INVERSIONES BETANIA LTDA., Cali, Colombia |
Street | c/o INVERSIONES EL PENON S.A. |
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City | Cali |
Country | Colombia |
Full address | c/o INVERSIONES EL PENON S.A., Cali, Colombia |
Birth data (1)
Birthdate |
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Identification documents (1)
Type | Cedula No.: 16615804 |
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Country | Colombia |
Historical data
No records
Updated: 20.05.2025. 17:15
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