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	1960-05-17

Identification documents (1)

Type	Cedula No.: 16646582
Country	Colombia

Historical data

No records

Updated: 30.04.2025. 10:15

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