Removed: Ivan Dario ARBELAEZ VELEZHistorical record: last active at 19.08.2022 17:15
List
Historical record: last active at 19.08.2022 17:15
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: 22.10.2025. 17:16
Sanctions list data updated: 13.07.2022. 08:46
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
