Removed: Manuel Salvador SEPULVEDA SEPULVEDA - Sanctions record
216.73.216.160
12.07.2025 19:56:51
Removed: Manuel Salvador SEPULVEDA SEPULVEDA - Sanctions record

Removed: Manuel Salvador SEPULVEDA SEPULVEDAHistorical 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 SEPULVEDA SEPULVEDA
First name/Name Manuel Salvador
Full name/Name Manuel Salvador SEPULVEDA SEPULVEDA
Type Name

Addresses (3)

Street c/o ALKALA ASOCIADOS S.A.
City Cali
Country Colombia
Full address c/o ALKALA ASOCIADOS S.A., Cali, Colombia
Street c/o INVHERESA S.A.
City Cali
Country Colombia
Full address c/o INVHERESA S.A., Cali, Colombia
Street c/o INMOBILIARIA U.M.V. S.A.
City Cali
Country Colombia
Full address c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia

Birth data (1)

Birthdate

Identification documents (1)

Type Cedula No.: 16855038
Country Colombia

Historical data

No records
Updated: 12.07.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.