Lists of sanctions
3.147.46.129
30.04.2025 03:22:58

Removed: Jose Francisco ANGULO OROBIO (SEGUNDO)Historical 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 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: 30.04.2025. 02:16
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