Removed: Ivan Dario ARBELAEZ VELEZHistorical record: last active at 19.08.2022 19:15
List
Historical record: last active at 19.08.2022 19:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ARBELAEZ VELEZ |
|---|---|
| First name/Name | Ivan Dario |
| Full name/Name | Ivan Dario ARBELAEZ VELEZ |
| Type | Name |
Addresses (2)
| Street | c/o FARBE COMUNICACIONES LTDA |
|---|---|
| Full address | c/o FARBE COMUNICACIONES LTDA |
| Street | c/o AGROESPINAL S.A. |
|---|---|
| Full address | c/o AGROESPINAL S.A. |
Birth data (2)
| Birthdate |
|---|
| Place | Medellin, Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 98541418 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 12.07.2025. 12:15
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