Lists of sanctions
3.143.24.174
09.05.2025 21:40:55

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: 09.05.2025. 21:16
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