Lists of sanctions
18.224.93.225
30.04.2025 05:08:42

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. 04:15
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