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: 04.05.2025. 01:15
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