Lists of sanctions
18.117.185.140
02.05.2025 03:09:22

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. 02:15
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