Removed: Janey Farides LEAL LOPEZHistorical record: last active at 20.12.2023 18:17
List
Historical record: last active at 20.12.2023 18:17
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: 02.05.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
