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	1989-05-23

Place	Cali, Valle, Colombia
Country	Colombia

Identification documents (1)

Type	Cedula No.: 1136881315
Country	Colombia

Historical data

No records

Updated: 04.05.2025. 13:15

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