Removed: Ricardo Jose LINARES REYESHistorical record: last active at 30.12.2021 05:15
List
Historical record: last active at 30.12.2021 05:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | LINARES REYES |
|---|---|
| First name/Name | Ricardo Jose |
| Full name/Name | Ricardo Jose LINARES REYES |
| Type | Name |
| Last name/Name | LLENARES REYES |
|---|---|
| First name/Name | Jose Ricardo |
| Full name/Name | Jose Ricardo LLENARES REYES |
| Type | Alias |
| Quality | Strong |
Addresses (11)
| Street | c/o W. HERRERA Y CIA. S. EN C. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o W. HERRERA Y CIA. S. EN C., Cali, Colombia |
| Street | c/o INVERSIONES EL PENON S.A. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o INVERSIONES EL PENON S.A., Cali, Colombia |
| Street | c/o CONSTRUEXITO S.A. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o CONSTRUEXITO S.A., Cali, Colombia |
| Street | c/o INVHERESA S.A. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o INVHERESA S.A., Cali, Colombia |
| Street | c/o INVERSIONES INVERVALLE S.A. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o INVERSIONES INVERVALLE S.A., Cali, Colombia |
| Street | c/o INCOVALLE |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o INCOVALLE, Cali, Colombia |
| Street | c/o CONCRETOS CALI S.A. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o CONCRETOS CALI S.A., Cali, Colombia |
| Street | c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia |
| Street | c/o INVERSIONES BETANIA LTDA. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o INVERSIONES BETANIA LTDA., Cali, Colombia |
| Street | c/o VIAJES MERCURIO LTDA |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o VIAJES MERCURIO LTDA, Cali, Colombia |
| Street | c/o INVERSIONES HERREBE LTDA. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o INVERSIONES HERREBE LTDA., Cali, Colombia |
Birth data (2)
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (2)
| Type | Cedula No.: 14440139 |
|---|---|
| Country | Colombia |
| Type | Passport: PO466638 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 30.04.2025. 07:15
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