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. 12:16
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