Removed: Luz Mery BUITRAGO DE HERRERAHistorical record: last active at 30.12.2021 05:15
List
Historical record: last active at 30.12.2021 05:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | BUITRAGO DE HERRERA |
|---|---|
| First name/Name | Luz Mery |
| Full name/Name | Luz Mery BUITRAGO DE HERRERA |
| Type | Name |
Addresses (11)
| Street | c/o AGROPECUARIA BETANIA LTDA. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o AGROPECUARIA BETANIA LTDA., Cali, Colombia |
| Street | c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia |
| Street | c/o CONSTRUEXITO S.A. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o CONSTRUEXITO S.A., Cali, Colombia |
| Street | c/o INVERSIONES BETANIA LTDA. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o INVERSIONES BETANIA LTDA., Cali, Colombia |
| Street | c/o INVERSIONES INVERVALLE S.A. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o INVERSIONES INVERVALLE S.A., Cali, Colombia |
| Street | c/o VALLADARES LTDA. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o VALLADARES LTDA., Cali, Colombia |
| Street | c/o W. HERRERA Y CIA. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o W. HERRERA Y CIA., Cali, Colombia |
| Street | c/o INVERSIONES GEMINIS S.A. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o INVERSIONES GEMINIS S.A., Cali, Colombia |
| Street | c/o INVERSIONES HERREBE LTDA. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o INVERSIONES HERREBE LTDA., Cali, Colombia |
| Street | c/o INVERSIONES EL GRAN CRISOL LTDA. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o INVERSIONES EL GRAN CRISOL LTDA., Cali, Colombia |
| Street | c/o SOCOVALLE |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o SOCOVALLE, Cali, Colombia |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 29641219 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 30.04.2025. 16:15
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