Removed: Juan Carlos LOPERA BARBOSAHistorical record: last active at 25.06.2024 18:15
List
Historical record: last active at 25.06.2024 18:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | LOPERA BARBOSA |
|---|---|
| First name/Name | Juan Carlos |
| Full name/Name | Juan Carlos LOPERA BARBOSA |
| Type | Name |
Addresses (5)
| Street | c/o CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A., Cali, Colombia |
| Street | c/o INVERSIONES EPOCA S.A. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o INVERSIONES EPOCA S.A., Cali, Colombia |
| Street | c/o J.A.J. BARBOSA Y CIA. S.C.S. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali, Colombia |
| Street | Carrera 81 No. 13A-125 Casa 11 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Carrera 81 No. 13A-125 Casa 11, Cali, Colombia |
| Street | c/o ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A., Cali, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Cali, Colombia |
|---|---|
| Country | Colombia |
Identification documents (2)
| Type | Cedula No.: 16746731 |
|---|---|
| Country | Colombia |
| Type | Passport: AK122874 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 02.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.