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. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
