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. 08:16
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.
