Removed: Jose Abelardo URIBE GONZALEZHistorical 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 |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | URIBE GONZALEZ |
|---|---|
| First name/Name | Jose Abelardo |
| Full name/Name | Jose Abelardo URIBE GONZALEZ |
| Type | Name |
Addresses (4)
| Street | c/o INMOBILIARIA U.M.V. S.A. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia |
| Street | c/o SERVICIOS INMOBILIARIAS LTDA. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o SERVICIOS INMOBILIARIAS LTDA., Cali, Colombia |
| Street | c/o CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA., Cali, Colombia |
| Street | c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia |
Identification documents (1)
| Type | Cedula No.: 16647906 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 30.04.2025. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.