Removed: Jose PIEDRAHITA CASTILLOHistorical record: last active at 25.05.2023 20:15
List
Historical record: last active at 25.05.2023 20:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: RECREO S.A.; Linked To: FRIGORIFICO DEL CAUCA S.A.S.; Linked To: GOODY PET S.A.S.; Linked To: GUMOBARO S.A.S.; Linked To: CONSTRUCTORA PIEDRA DEL CASTILLO S.A.S.; Linked To: SUBASTA GANADERA DE CAUCASIA S.A.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | PIEDRAHITA CASTILLO |
|---|---|
| First name/Name | Jose |
| Full name/Name | Jose PIEDRAHITA CASTILLO |
| Type | Name |
Birth data (2)
| Birthdate |
|---|
| Place | Cali, Valle, Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 1136881315 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 26.10.2025. 10:15
Sanctions list data updated: 13.07.2022. 08:46
Sanctions list data updated: 13.07.2022. 08:46
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.