Removed: Leonardo CAVIEDES CRUZHistorical 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 | CAVIEDES CRUZ |
|---|---|
| First name/Name | Leonardo |
| Full name/Name | Leonardo CAVIEDES CRUZ |
| Type | Name |
Addresses (2)
| Street | Calle 21 Norte No. 3N-84 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Calle 21 Norte No. 3N-84, Cali, Colombia |
| Street | c/o CAVIEDES DILEO Y CIA S.C.S. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o CAVIEDES DILEO Y CIA S.C.S., Cali, Colombia |
Birth data (1)
| Birthdate |
|---|
Identification documents (4)
| Type | Passport: AC444270 |
|---|---|
| Country | Colombia |
| Type | Passport: AB151486 |
|---|---|
| Country | Colombia |
| Type | Cedula No.: 16593470 |
|---|---|
| Country | Colombia |
| Type | Passport: OC444290 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 30.04.2025. 10:15
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