Lists of sanctions
3.135.218.109
03.05.2025 16:44:00

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