Removed: Hernan de Jesus LOPEZ ZAPATAHistorical 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
LOPEZ ZAPATA
First name/Name
Hernan de Jesus
Full name/Name
Hernan de Jesus LOPEZ ZAPATA
Type
Name
Addresses (2)
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
Identification documents (1)
Type
Cedula No.: 16344058
Country
Colombia
Historical data
No records
Updated: 30.04.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
