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. 06:16
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