Jorge Alirio DUQUE BOTERO
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | DUQUE BOTERO |
|---|---|
| First name/Name | Jorge Alirio |
| Full name/Name | Jorge Alirio DUQUE BOTERO |
| Type | Name |
Addresses (2)
| Street | Calle 5 No. 5A-49 |
|---|---|
| City | Buenaventura |
| Country | Colombia |
| Full address | Calle 5 No. 5A-49, Buenaventura, Colombia |
| Street | c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A. |
|---|---|
| City | Buenaventura |
| Country | Colombia |
| Full address | c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura, Colombia |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 6160843 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 30.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.