Removed: Luis Bernardo MEJIA MOLINAHistorical record: last active at 17.07.2020 05:15
List
Historical record: last active at 17.07.2020 05:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | MEJIA MOLINA |
|---|---|
| First name/Name | Luis Bernardo |
| Full name/Name | Luis Bernardo MEJIA MOLINA |
| Type | Name |
Addresses (6)
| Street | c/o BROKER CMS EL AGRARIO S.A. |
|---|---|
| City | Envigado |
| Country | Colombia |
| Region | Antioquia |
| Full address | c/o BROKER CMS EL AGRARIO S.A., Envigado, Antioquia, Colombia |
| Street | c/o LUIS B MEJIA ASOCIADOS Y CIA LTDA. |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | c/o LUIS B MEJIA ASOCIADOS Y CIA LTDA., Medellin, Colombia |
| Street | c/o BOSQUES DE AGUA SOCIEDAD POR ACCIONES SIMPLIFICADA |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | c/o BOSQUES DE AGUA SOCIEDAD POR ACCIONES SIMPLIFICADA, Medellin, Colombia |
| Street | c/o ROSEVILLE INVESTMENTS S.A. |
|---|---|
| Country | Panama |
| Full address | c/o ROSEVILLE INVESTMENTS S.A., Panama |
| Street | Calle 20 Sur No. 26C-140 |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | Calle 20 Sur No. 26C-140, Medellin, Colombia |
| Street | c/o FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A. |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | c/o FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A., Medellin, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Envigado, Antioquia, Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 4325882 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 03.05.2025. 20:15
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