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 |
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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. |
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City | Cali |
Country | Colombia |
Full address | c/o ALKALA ASOCIADOS S.A., Cali, Colombia |
Street | c/o INVHERESA S.A. |
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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 |
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Identification documents (1)
Type | Cedula No.: 16855038 |
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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.