Removed: Manuel DIAZHistorical 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) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | DIAZ |
|---|---|
| First name/Name | Manuel |
| Full name/Name | Manuel DIAZ |
| Type | Name |
Addresses (3)
| Street | c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA. |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia |
| Street | c/o INMOBILIARIA GALES LTDA |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o INMOBILIARIA GALES LTDA, Bogota, Colombia |
| Street | c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C. |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 396358 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 20.10.2025. 14:15
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.