Removed: Jhon Jairo CASTRILLON VASCOHistorical 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
Remark	(Linked To: HOTEL LA CASCADA S.A.; Linked To: INVERSIONES Y REPRESENTACIONES S.A.)
Date of publication	31.12.2019

Names (1)

Last name/Name	CASTRILLON VASCO
First name/Name	Jhon Jairo
Full name/Name	Jhon Jairo CASTRILLON VASCO
Type	Name

Birth data (2)

Birthdate	1960-03-30

Place	Medellin, Colombia
Country	Colombia

Identification documents (1)

Type	Cedula No.: 71603587
Country	Colombia

Historical data

No records

Updated: 02.05.2025. 04:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.