Juan Carlos GIRALDO FRANCO
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | GIRALDO FRANCO |
|---|---|
| First name/Name | Juan Carlos |
| Full name/Name | Juan Carlos GIRALDO FRANCO |
| Type | Name |
Addresses (1)
| Street | Calle 3 Oeste No. 26-12 |
|---|---|
| City | El Aguila |
| Country | Colombia |
| Region | Valle |
| Full address | Calle 3 Oeste No. 26-12, El Aguila, Valle, Colombia |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 16791184 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 11.05.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.