Removed: Janey Farides LEAL LOPEZHistorical record: last active at 20.12.2023 16:15
List
Historical record: last active at 20.12.2023 16:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | LEAL LOPEZ |
|---|---|
| First name/Name | Janey Farides |
| Full name/Name | Janey Farides LEAL LOPEZ |
| Type | Name |
Addresses (3)
| Street | c/o HODWALKER Y LEAL Y CIA. S.C.A. |
|---|---|
| City | Barranquilla |
| Country | Colombia |
| Full address | c/o HODWALKER Y LEAL Y CIA. S.C.A., Barranquilla, Colombia |
| Street | c/o MARTIN HODWALKER M. Y CIA. S. EN C. |
|---|---|
| City | Barranquilla |
| Country | Colombia |
| Full address | c/o MARTIN HODWALKER M. Y CIA. S. EN C., Barranquilla, Colombia |
| Street | c/o VERANILLO DIVE CENTER LTDA. |
|---|---|
| City | Barranquilla |
| Country | Colombia |
| Full address | c/o VERANILLO DIVE CENTER LTDA., Barranquilla, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Colombia |
|---|---|
| Country | Colombia |
Identification documents (2)
| Type | Cedula No.: 32779104 |
|---|---|
| Country | Colombia |
| Type | Passport: AF665724 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 22.10.2025. 13:15
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.