Removed: Marco Julio LONDONO VASQUEZHistorical record: last active at 17.07.2020 05:15
List
Historical record: last active at 17.07.2020 05:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | LONDONO VASQUEZ |
|---|---|
| First name/Name | Marco Julio |
| Full name/Name | Marco Julio LONDONO VASQUEZ |
| Type | Name |
Addresses (5)
| Street | c/o CASA DEL GANADERO S.A. |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | c/o CASA DEL GANADERO S.A., Medellin, Colombia |
| Street | c/o ADMINISTRADORA GANADERA EL 45 LTDA. |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | c/o ADMINISTRADORA GANADERA EL 45 LTDA., Medellin, Colombia |
| Street | c/o INVERSIONES EL MOMENTO S.A. |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | c/o INVERSIONES EL MOMENTO S.A., Medellin, Colombia |
| Street | c/o SOCIEDAD MINERA GRIFOS S.A. |
|---|---|
| City | El Bagre |
| Country | Colombia |
| Region | Antioquia |
| Full address | c/o SOCIEDAD MINERA GRIFOS S.A., El Bagre, Antioquia, Colombia |
| Street | Carrera 63B No. 42-50 |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | Carrera 63B No. 42-50, Medellin, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Fredonia, Antioquia, Colombia |
|---|---|
| Country | Colombia |
Identification documents (2)
| Type | Passport: AG062408 |
|---|---|
| Country | Colombia |
| Type | Cedula No.: 15345634 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 03.05.2025. 07:15
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