Removed: Jenny Johanna CUELLAR SILVAHistorical record: last active at 27.05.2022 19:15
List
Historical record: last active at 27.05.2022 19:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: AGRO Y COMERCIO DE SANTA BARBARA LAGROMER S. EN C.; Linked To: COMPANIA AGRO COMERCIAL CUETA S. EN C.; Linked To: INVERSIONES HUNEL LTDA.; Linked To: PRENDA TODO, S.A. DE C.V.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | CUELLAR SILVA |
|---|---|
| First name/Name | Jenny Johanna |
| Full name/Name | Jenny Johanna CUELLAR SILVA |
| Type | Name |
Addresses (4)
| Street | Avenida Mexico 3335, Vallarta San Jorge |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Avenida Mexico 3335, Vallarta San Jorge, Guadalajara, 44690, Jalisco, Mexico |
| Street | Clle 57 N 24 72 |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Clle 57 N 24 72, Bogota, Colombia |
| Street | Cometa # 2910, Col. Jardines del Bosque |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Cometa # 2910, Col. Jardines del Bosque, Guadalajara, 44520, Jalisco, Mexico |
| Street | Prados de los Lirios # 4142, Casa 6, Col. Prados Tepeyac |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Prados de los Lirios # 4142, Casa 6, Col. Prados Tepeyac, Zapopan, 45050, Jalisco, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Florencia, Caqueta, Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 52708729 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 06.05.2025. 12:16
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