Removed: Javier GARCIA ROJASHistorical record: last active at 30.12.2021 05:15
List
Historical record: last active at 30.12.2021 05:15
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: AGROCONSTRUCCIONES LAS PALMERAS S.A.S.; Linked To: MMAG AGRICULTURA GLOBAL S.A.S.) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | GARCIA ROJAS |
|---|---|
| First name/Name | Javier |
| Full name/Name | Javier GARCIA ROJAS |
| Type | Name |
| Last name/Name | EL PARIENTE |
|---|---|
| Full name/Name | EL PARIENTE |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MARACUYA |
|---|---|
| Full name/Name | MARACUYA |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| City | Medellin |
|---|---|
| Country | Colombia |
| Full address | Medellin, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Florencia, Caqueta, Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 12971151 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 04.05.2025. 21:16
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