Lists of sanctions
3.135.184.166
04.05.2025 15:24:17

Removed: JOSE PIELESHistorical record: last active at 31.10.2023 18:15

List

Historical record: last active at 31.10.2023 18:15

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: 04.05.2025. 14:15
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