Lists of sanctions
18.220.224.115
02.05.2025 19:53:59

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: 02.05.2025. 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.