Removed: Olmes de Jesus GOMEZ BERRIOHistorical 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 (2)
Last name/Name
GOMEZ BERRIO
First name/Name
Olmes de Jesus
Full name/Name
Olmes de Jesus GOMEZ BERRIO
Type
Name
Last name/Name
GOMEZ BERRIO
First name/Name
Holmes de Jesus
Full name/Name
Holmes de Jesus GOMEZ BERRIO
Type
Alias
Quality
Strong
Addresses (3)
Street
c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A.
City
Cali
Country
Colombia
Full address
c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia
Street
c/o INVERSIONES INVERVALLE S.A.
City
Cali
Country
Colombia
Full address
c/o INVERSIONES INVERVALLE S.A., Cali, Colombia
Street
Carrera 1 No. 18-52
City
Cali
Country
Colombia
Full address
Carrera 1 No. 18-52, Cali, Colombia
Birth data (1)
Birthdate
Identification documents (1)
Type
Cedula No.: 73105133
Country
Colombia
Historical data
No records
Updated: 30.04.2025. 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.
