Lists of sanctions
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06.05.2025 09:18:38

Removed: Humberto Antonio BEDOYA ESPINOSAHistorical record: last active at 25.08.2020 05:15

List

Historical record: last active at 25.08.2020 05:15

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Remark (Linked To: PROMOTORA TURISTICA SOL PLAZA S.A.; Linked To: CANTERAS COPACABANA S.A.)
Date of publication 31.12.2019

Names (1)

Last name/Name BEDOYA ESPINOSA
First name/Name Humberto Antonio
Full name/Name Humberto Antonio BEDOYA ESPINOSA
Type Name

Birth data (2)

Birthdate
Place Jerico, Antioquia, Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 8293921
Country Colombia

Historical data

No records
Updated: 06.05.2025. 08:16
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