Lists of sanctions
3.136.22.241
14.05.2025 01:28:47

Jorge PORTILLA BARRAZA

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name PORTILLA BARRAZA
First name/Name Jorge
Full name/Name Jorge PORTILLA BARRAZA
Type Name

Addresses (2)

Street c/o ORIENTE CONTRATISTAS GENERALES S.A.
City Trujillo
Country Peru
Full address c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo, Peru
Street Pasaje Vincente Morales Poblacion 11 de Septiembre
City Arica
Country Chile
Full address Pasaje Vincente Morales Poblacion 11 de Septiembre, Arica, Chile

Birth data (1)

Birthdate

Identification documents (1)

Type D.N.I.: 52249376
Country Chile

Historical data

No records
Updated: 14.05.2025. 00:15
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