Removed: Jorge Andres CIFUENTES OSORIOHistorical record: last active at 12.11.2021 05:15
List
Historical record: last active at 12.11.2021 05:15
Type
Individual
List name
SDN (OFAC)
Programs (1)
SDNTK
Date of publication
31.12.2019
Names (1)
Last name/Name
CIFUENTES OSORIO
First name/Name
Jorge Andres
Full name/Name
Jorge Andres CIFUENTES OSORIO
Type
Name
Addresses (13)
Street
c/o C.I. OKCOFFEE COLOMBIA S.A.
City
Bogota
Country
Colombia
Full address
c/o C.I. OKCOFFEE COLOMBIA S.A., Bogota, Colombia
Street
c/o HOTELES Y BIENES S.A.
City
Bogota
Country
Colombia
Full address
c/o HOTELES Y BIENES S.A., Bogota, Colombia
Street
c/o GANADERIA LA SORGUITA S.A.
City
Medellin
Country
Colombia
Full address
c/o GANADERIA LA SORGUITA S.A., Medellin, Colombia
Street
c/o PARQUES TEMATICOS S.A.
City
Medellin
Country
Colombia
Full address
c/o PARQUES TEMATICOS S.A., Medellin, Colombia
Street
c/o UNION DE CONSTRUCTORES CONUSA S.A.
City
Bogota
Country
Colombia
Full address
c/o UNION DE CONSTRUCTORES CONUSA S.A., Bogota, Colombia
Street
c/o BIO FORESTAL S.A.
City
Medellin
Country
Colombia
Full address
c/o BIO FORESTAL S.A., Medellin, Colombia
Street
c/o FUNDACION PARA EL BIENESTAR Y EL PORVENIR
City
Medellin
Country
Colombia
Full address
c/o FUNDACION PARA EL BIENESTAR Y EL PORVENIR, Medellin, Colombia
Street
c/o C.I. OKCOFFEE INTERNATIONAL S.A.
City
Bogota
Country
Colombia
Full address
c/o C.I. OKCOFFEE INTERNATIONAL S.A., Bogota, Colombia
Street
c/o INVERSIONES CIFUENTES Y CIA. S. EN C.
City
Medellin
Country
Colombia
Full address
c/o INVERSIONES CIFUENTES Y CIA. S. EN C., Medellin, Colombia
Street
c/o PROMO RAIZ S.A.
City
Medellin
Country
Colombia
Full address
c/o PROMO RAIZ S.A., Medellin, Colombia
Street
c/o C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A.
City
Bogota
Country
Colombia
Full address
c/o C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A., Bogota, Colombia
Street
c/o INVERPUNTO DEL VALLE S.A.
City
Cali
Country
Colombia
Full address
c/o INVERPUNTO DEL VALLE S.A., Cali, Colombia
Street
Carrera 48B No. 10 Sur-76
City
Medellin
Country
Colombia
Full address
Carrera 48B No. 10 Sur-76, Medellin, Colombia
Birth data (2)
Birthdate
Place
Medellin, Colombia
Country
Colombia
Identification documents (1)
Type
Cedula No.: 80796876
Country
Colombia
Historical data
No records
Updated: 03.05.2025. 16:15
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