Removed: Lucio QUINTERO MARINHistorical 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 | QUINTERO MARIN |
|---|---|
| First name/Name | Lucio |
| Full name/Name | Lucio QUINTERO MARIN |
| Type | Name |
Addresses (1)
| Street | c/o INDUSTRIAS AGROPECUARIAS EL EDEN S.A. |
|---|---|
| City | Higueronal Torti |
| Country | Panama |
| Region | Darien |
| Full address | c/o INDUSTRIAS AGROPECUARIAS EL EDEN S.A., Higueronal Torti, Darien, Panama |
Birth data (2)
| Place | El Dovio, Valle, Colombia |
|---|---|
| Country | Colombia |
| Birthdate |
|---|
Identification documents (2)
| Type | Cedula No.: 94191399 |
|---|---|
| Country | Colombia |
| Type | Passport: 94191399 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 01.05.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.