Removed: Ricardo Jose LINARES REYESHistorical record: last active at 30.12.2021 05:15

Type	Individual
List name	SDN (OFAC)
Programs (1)	SDNT
Date of publication	31.12.2019

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

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

Birthdate	1955-03-08

Birthdate	1955-03-03

Type	Cedula No.: 14440139
Country	Colombia

Type	Passport: PO466638
Country	Colombia