Removed: Jesus Maria SAAVEDRA RESTREPOHistorical record: last active at 30.12.2021 05:15
List
Historical record: last active at 30.12.2021 05:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | SAAVEDRA RESTREPO |
|---|---|
| First name/Name | Jesus Maria |
| Full name/Name | Jesus Maria SAAVEDRA RESTREPO |
| Type | Name |
Addresses (4)
| Street | c/o CONSTRUCTORA DIMISA LTDA. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia |
| Street | c/o CONCRETOS CALI S.A. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o CONCRETOS CALI S.A., Cali, Colombia |
| Street | c/o INMOBILIARIA U.M.V. S.A. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia |
| Street | Calle 5 No. 46-83 Local 119 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Calle 5 No. 46-83 Local 119, Cali, Colombia |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 16603482 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 30.04.2025. 09:16
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