Removed: Jorge FADLALLAH CHEAITELLYHistorical record: last active at 22.09.2021 05:15
List
Historical record: last active at 22.09.2021 05:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: RESTAURANTE BEIRUT MEXICO S.A. DE C.V.; Linked To: BODEGA ELECTRO GIORGIO; Linked To: EUROCAMBIO, S.A.; Linked To: GENERAL COMMERCE OVERSEAS, INC.; Linked To: PRODUCERS GROUP CORP.; Linked To: ZEDRO INVESTMENT, S.A.; Linked To: GIORGINO CORPORATION OF PANAMA, S.A.; Linked To: GIORGIO CHEAITELLY INVESTMENT, S.A.; Linked To: GIORGIOTELLY, S.A.; Linked To: III MILLENIUM INTERNATIONAL; Linked To: J.H. EXIM INTERNACIONAL, S.A.; Linked To: SANTA MARIA INTERNATIONAL TRADING CORP.; Linked To: SILVER HOUSE, INC.; Linked To: OCEAN INDIC OVERSEAS, S.A.; Linked To: JUNIOR INTERNATIONAL S.A.; Linked To: CAFE DU LIBAN, S.A.) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | FADLALLAH CHEAITELLY |
|---|---|
| First name/Name | Jorge |
| Full name/Name | Jorge FADLALLAH CHEAITELLY |
| Type | Name |
| Last name/Name | GIORGIO |
|---|---|
| Full name/Name | GIORGIO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | CHEAITELLY SAHELE |
|---|---|
| First name/Name | Jorge Ali |
| Full name/Name | Jorge Ali CHEAITELLY SAHELE |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | Maicao, La Guajira, Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 17849451 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 06.05.2025. 07:16
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