Removed: Jose Bayron PIEDRAHITA CEBALLOSHistorical record: last active at 31.10.2023 18:15
List
Historical record: last active at 31.10.2023 18:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: ARROCERA CONTADORA; Linked To: JOSE PIELES; Linked To: COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA; Linked To: SUBASTA GANADERA DE CAUCASIA S.A.; Linked To: FRIGORIFICO DEL CAUCA S.A.S.; Linked To: RECREO S.A.; Linked To: DYSTRY PANAMA S.A.; Linked To: LA ALIANZA GANADERA LTDA.; Linked To: LA OFICINA DE ENVIGADO) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | PIEDRAHITA CEBALLOS |
|---|---|
| First name/Name | Jose Bayron |
| Full name/Name | Jose Bayron PIEDRAHITA CEBALLOS |
| Type | Name |
Birth data (2)
| Birthdate |
|---|
| Place | Bello, Antioquia, Colombia |
|---|---|
| Country | Colombia |
Identification documents (2)
| Type | C.U.I.T.: 20-60357110-0 |
|---|---|
| Country | Argentina |
| Type | Cedula No.: 8399245 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 12.07.2025. 15:15
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