Removed: Juan Carlos MOSQUERAHistorical record: last active at 30.12.2021 05:15
List
Historical record: last active at 30.12.2021 05:15
Type
Individual
List name
SDN (OFAC)
Programs (1)
SDNT
Date of publication
31.12.2019
Names (1)
Last name/Name
MOSQUERA
First name/Name
Juan Carlos
Full name/Name
Juan Carlos MOSQUERA
Type
Name
Addresses (3)
Street
Calle 24N No. 6-17
City
Cali
Country
Colombia
Full address
Calle 24N No. 6-17, Cali, Colombia
Street
c/o INMOBILIARIA U.M.V. S.A.
City
Cali
Country
Colombia
Full address
c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia
Street
Avenida 2 Norte No. 7N-55 of. 601
City
Cali
Country
Colombia
Full address
Avenida 2 Norte No. 7N-55 of. 601, Cali, Colombia
Identification documents (1)
Type
Cedula No.: 16692007
Country
Colombia
Historical data
No records
Updated: 30.04.2025. 08:15
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