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.