Removed: Hugo CUELLAR HURTADOHistorical record: last active at 27.05.2022 19:15
List
Historical record: last active at 27.05.2022 19:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: AGRICOLA Y GANADERA CUEMIR, S.P.R. DE R.I.; Linked To: AGRO Y COMERCIO DE SANTA BARBARA LAGROMER S. EN C.; Linked To: COMPANIA AGRO COMERCIAL CUETA S. EN C.; Linked To: COOPERATIVA AVESTRUZ CUEMIR, S.C. DE R.L. DE C.V.; Linked To: INVERSIONES HUNEL LTDA.; Linked To: CASA COMERCIAL UNI QUINCE COMPRAVENTA) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | CUELLAR HURTADO |
|---|---|
| First name/Name | Hugo |
| Full name/Name | Hugo CUELLAR HURTADO |
| Type | Name |
Addresses (4)
| Street | Av. Artesanos 1498, Colonia Oblatos |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Av. Artesanos 1498, Colonia Oblatos, Zapopan, Jalisco, Mexico |
| Street | Calle Paseo de la Pradera 23, Fraccionamiento Royal Country |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Calle Paseo de la Pradera 23, Fraccionamiento Royal Country, Zapopan, Jalisco, Mexico |
| Street | Kr 76 173 45 In 4 |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Kr 76 173 45 In 4, Bogota, Colombia |
| Street | Trv 176 N 56 25 |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Trv 176 N 56 25, Bogota, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Florencia, Caqueta, Colombia |
|---|---|
| Country | Colombia |
Identification documents (2)
| Type | Cedula No.: 17622278 |
|---|---|
| Country | Colombia |
| Type | C.U.R.P.: CUHH470518HNELRG00 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 06.05.2025. 07:16
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