Removed: Lucy Amparo VARGAS NUNEZHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
| 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: 25.10.2025. 23:15
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.