Removed: Lubin BOHADA AVILAHistorical record: last active at 31.10.2023 18:15
List
Historical record: last active at 31.10.2023 18:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | BOHADA AVILA |
|---|---|
| First name/Name | Lubin |
| Full name/Name | Lubin BOHADA AVILA |
| Type | Name |
Addresses (12)
| Street | c/o TARRITOS S.A. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o TARRITOS S.A., Cali, Colombia |
| Street | c/o AGRONILO S.A. |
|---|---|
| City | Toro |
| Country | Colombia |
| Region | Valle |
| Full address | c/o AGRONILO S.A., Toro, Valle, Colombia |
| Street | c/o ARMAGEDON S.A. |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o ARMAGEDON S.A., La Union, Valle, Colombia |
| Street | c/o GAD S.A. |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o GAD S.A., La Union, Valle, Colombia |
| Street | Calle 142A No. 106A-21 apt. 302 |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Calle 142A No. 106A-21 apt. 302, Bogota, Colombia |
| Street | c/o INDUSTRIAS DEL ESPIRITU SANTO S.A. |
|---|---|
| City | Malambo |
| Country | Colombia |
| Region | Atlantico |
| Full address | c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo, Atlantico, Colombia |
| Street | c/o WORLD WORKING COMERCIALIZADORA INTERNACIONAL S.A. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o WORLD WORKING COMERCIALIZADORA INTERNACIONAL S.A., Cali, Colombia |
| Street | c/o FRUTAS DE LA COSTA S.A. |
|---|---|
| City | Malambo |
| Country | Colombia |
| Region | Atlantico |
| Full address | c/o FRUTAS DE LA COSTA S.A., Malambo, Atlantico, Colombia |
| Street | Carrera 100 No. 11-90 of. 403 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Carrera 100 No. 11-90 of. 403, Cali, Colombia |
| Street | c/o FUNDACION CENTRO FRUTICOLA ANDINO |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia |
| Street | c/o ASESORES CONSULTORES ASOCIADOS LTDA. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o ASESORES CONSULTORES ASOCIADOS LTDA., Cali, Colombia |
| Street | c/o CONSTRUCCIONES E INVERSIONES LTDA. |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o CONSTRUCCIONES E INVERSIONES LTDA., La Union, Valle, Colombia |
Identification documents (1)
| Type | Cedula No.: 19093178 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 01.05.2025. 16:16
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