Removed: Jorge Ernesto CAICEDO ROJASHistorical record: last active at 20.12.2023 18:17
List
Historical record: last active at 20.12.2023 18:17
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Remark | (Linked To: HOTEL LA CASCADA S.A.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | CAICEDO ROJAS |
|---|---|
| First name/Name | Jorge Ernesto |
| Full name/Name | Jorge Ernesto CAICEDO ROJAS |
| Type | Name |
Addresses (1)
| Street | Calle 82 No 11-37 Ofc. 504 |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Calle 82 No 11-37 Ofc. 504, Bogota, Colombia |
Birth data (2)
| Place | Bogota, Colombia |
|---|---|
| Country | Colombia |
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 3227987 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 02.05.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.