Removed: Jose Cayetano MELO PERILLAHistorical record: last active at 01.12.2021 05:15
List
Historical record: last active at 01.12.2021 05:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | MELO PERILLA |
|---|---|
| First name/Name | Jose Cayetano |
| Full name/Name | Jose Cayetano MELO PERILLA |
| Type | Name |
Addresses (6)
| Street | c/o PARQUEADERO DE LA 25-13 |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o PARQUEADERO DE LA 25-13, Bogota, Colombia |
| Street | c/o AGROPECUARIA SAN CAYETANO DE COSTA RICA LTDA |
|---|---|
| City | San Jose |
| Country | Costa Rica |
| Full address | c/o AGROPECUARIA SAN CAYETANO DE COSTA RICA LTDA, San Jose, Costa Rica |
| Street | c/o CARILLANCA C.A. |
|---|---|
| City | Arismendi |
| Country | Venezuela, Bolivarian Republic |
| Region | Nueva Esparta |
| Full address | c/o CARILLANCA C.A., Arismendi, Nueva Esparta, Venezuela |
| Street | c/o CARILLANCA S.A. |
|---|---|
| City | San Jose |
| Country | Costa Rica |
| Full address | c/o CARILLANCA S.A., San Jose, Costa Rica |
| Street | c/o CARILLANCA COLOMBIA Y CIA S EN CS |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o CARILLANCA COLOMBIA Y CIA S EN CS, Bogota, Colombia |
| Street | c/o ARROCERA EL GAUCHO S.A. |
|---|---|
| City | San Jose |
| Country | Costa Rica |
| Full address | c/o ARROCERA EL GAUCHO S.A., San Jose, Costa Rica |
Birth data (2)
| Birthdate |
|---|
| Place | Ibague, Tolima, Colombia |
|---|---|
| Country | Colombia |
Identification documents (3)
| Type | Residency Number: 003-5506420-0100028 |
|---|---|
| Country | Costa Rica |
| Type | Cedula No.: 5882964 |
|---|---|
| Country | Colombia |
| Type | Passport: 5882964 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 12.07.2025. 11:15
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