Lists of sanctions
18.225.55.253
01.05.2025 13:58:33

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. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.