Removed: Jorge Luis RIZO MORENOHistorical record: last active at 30.12.2021 05:15
List
Historical record: last active at 30.12.2021 05:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Remark | (Linked To: SERVIAUTOS UNO A 1A LIMITADA; Linked To: INVERSIONES EL PENON S.A.; Linked To: CONSTRUVIDA S.A.; Linked To: IMPORTADORA Y COMERCIALIZADORA LTDA.; Linked To: CONSTRUCTORA DIMISA LTDA.; Linked To: PROCESADORA DE POLLOS SUPERIOR S.A.; Linked To: CRIADERO DE POLLOS EL ROSAL S.A.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | RIZO MORENO |
|---|---|
| First name/Name | Jorge Luis |
| Full name/Name | Jorge Luis RIZO MORENO |
| Type | Name |
Addresses (1)
| Street | Transversal 11, Diagonal 23-30 apt. 304A |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Transversal 11, Diagonal 23-30 apt. 304A, Cali, Colombia |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 16646582 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 30.04.2025. 13:16
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