Removed: Joaquin Emilio MUNOZ PAZHistorical 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
MUNOZ PAZ
First name/Name
Joaquin Emilio
Full name/Name
Joaquin Emilio MUNOZ PAZ
Type
Name
Addresses (4)
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
Avenida 4AN No. 47-89
City
Cali
Country
Colombia
Full address
Avenida 4AN No. 47-89, Cali, Colombia
Street
c/o CONSTRUCTORA DIMISA LTDA.
City
Cali
Country
Colombia
Full address
c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia
Street
c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A.
City
Cali
Country
Colombia
Full address
c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia
Birth data (1)
Birthdate
Identification documents (1)
Type
Cedula No.: 16789012
Country
Colombia
Historical data
No records
Updated: 30.04.2025. 06:16
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