Removed: Jaime FADLALLAH CHEAYTELLIHistorical record: last active at 22.09.2021 05:15
List
Historical record: last active at 22.09.2021 05:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | FADLALLAH CHEAYTELLI |
|---|---|
| First name/Name | Jaime |
| Full name/Name | Jaime FADLALLAH CHEAYTELLI |
| Type | Name |
Addresses (2)
| Street | c/o GENERAL COMMERCE OVERSEAS, INC. |
|---|---|
| Full address | c/o GENERAL COMMERCE OVERSEAS, INC. |
| Street | c/o EURO EXCHANGE Y FINANCIAL COMMERCE, INC. |
|---|---|
| Full address | c/o EURO EXCHANGE Y FINANCIAL COMMERCE, INC. |
Birth data (2)
| Place | Maicao, La Guajira, Colombia |
|---|---|
| Country | Colombia |
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 84048039 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 07.05.2025. 10:15
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