Removed: JOSE PIELESHistorical record: last active at 31.10.2023 16:15
List
Historical record: last active at 31.10.2023 16:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | JOSE PIELES |
|---|---|
| Full name/Name | JOSE PIELES |
| Type | Name |
Addresses (1)
| Street | Km. 4 via Caucasia Caceres, Hda. Contadora |
|---|---|
| City | Caucasia |
| Country | Colombia |
| Region | Antioquia |
| Full address | Km. 4 via Caucasia Caceres, Hda. Contadora, Caucasia, Antioquia, Colombia |
Identification documents (1)
| Type | Matricula Mercantil No: 54369602 (Medellin) |
|---|
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
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