Lists of sanctions
18.119.0.207
02.05.2025 04:33:10

Removed: Jairo Humberto LOPERA BARBOSAHistorical record: last active at 25.06.2024 18:15

List

Historical record: last active at 25.06.2024 18:15

Type Individual
List name SDN (OFAC)
Programs (1) SDNT
Date of publication 31.12.2019

Names (1)

Last name/Name LOPERA BARBOSA
First name/Name Jairo Humberto
Full name/Name Jairo Humberto LOPERA BARBOSA
Type Name

Addresses (5)

Street Carrera 72 No. 11-46 Blq. 11 apto. 403
City Cali
Country Colombia
Full address Carrera 72 No. 11-46 Blq. 11 apto. 403, Cali, Colombia
Street c/o ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A.
City Cali
Country Colombia
Full address c/o ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A., Cali, Colombia
Street c/o INVERSIONES EPOCA S.A.
City Cali
Country Colombia
Full address c/o INVERSIONES EPOCA S.A., Cali, Colombia
Street c/o J.A.J. BARBOSA Y CIA. S.C.S.
City Cali
Country Colombia
Full address c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali, Colombia
Street c/o CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A.
City Cali
Country Colombia
Full address c/o CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A., Cali, Colombia

Birth data (2)

Birthdate
Place Cali, Colombia
Country Colombia

Identification documents (2)

Type Passport: AJ172334
Country Colombia
Type Cedula No.: 16792756
Country Colombia

Historical data

No records
Updated: 02.05.2025. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.