Removed: Manuel DIAZHistorical 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 | 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: 20.05.2025. 08:15
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