Removed: Jose Francisco ANGULO OROBIO (SEGUNDO)Historical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ANGULO OROBIO (SEGUNDO) |
|---|---|
| First name/Name | Jose Francisco |
| Full name/Name | Jose Francisco ANGULO OROBIO (SEGUNDO) |
| Type | Name |
Addresses (2)
| Street | c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia |
| Street | Avenida 4N No. 17-43 apt. 801 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Avenida 4N No. 17-43 apt. 801, Cali, Colombia |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 16706561 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 20.10.2025. 08:15
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.