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. 08:16
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