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: 22.05.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
