Removed: Jose PIEDRAHITA CASTILLOHistorical record: last active at 25.05.2023 23:15
List
Historical record: last active at 25.05.2023 23:15
| 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: 12.07.2025. 10:15
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