Removed: Lucy Amparo VARGAS NUNEZHistorical record: last active at 27.05.2022 19:15
List
Historical record: last active at 27.05.2022 19:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: AGRO Y COMERCIO DE SANTA BARBARA LAGROMER S. EN C.; Linked To: COMPANIA AGRO COMERCIAL CUETA S. EN C.; Linked To: INVERSIONES HUNEL LTDA.) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | VARGAS NUNEZ |
|---|---|
| First name/Name | Lucy Amparo |
| Full name/Name | Lucy Amparo VARGAS NUNEZ |
| Type | Name |
| Last name/Name | VARGAS DE CUADROS |
|---|---|
| First name/Name | Lucy Amparo |
| Full name/Name | Lucy Amparo VARGAS DE CUADROS |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Kra 3 N 2B-22, Barrio Los Amigos |
|---|---|
| City | El Colegio |
| Country | Colombia |
| Region | Cundinamarca |
| Full address | Kra 3 N 2B-22, Barrio Los Amigos, El Colegio, Cundinamarca, Colombia |
Birth data (2)
| Place | San Pedro, Valle, Colombia |
|---|---|
| Country | Colombia |
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 38858512 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 04.05.2025. 14:15
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