Removed: Juan Carlos CUARTES MORALESHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
Type
Individual
List name
SDN (OFAC)
Programs (1)
SDNT
Date of publication
31.12.2019
Names (1)
Last name/Name
CUARTES MORALES
First name/Name
Juan Carlos
Full name/Name
Juan Carlos CUARTES MORALES
Type
Name
Addresses (1)
Street
c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A.
City
Cali
Country
Colombia
Full address
c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia
Birth data (1)
Birthdate
Identification documents (1)
Type
Cedula No.: 16757375
Country
Colombia
Historical data
No records
Updated: 20.10.2025. 06:15
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
