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: 20.05.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
