Removed: Maria Deisy VILLEGAS ARIASHistorical 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 (2)
| Last name/Name | VILLEGAS ARIAS |
|---|---|
| First name/Name | Maria Deisy |
| Full name/Name | Maria Deisy VILLEGAS ARIAS |
| Type | Name |
| Last name/Name | VILLEGAS ARIAS |
|---|---|
| First name/Name | Maria Deicy |
| Full name/Name | Maria Deicy VILLEGAS ARIAS |
| Type | Alias |
| Quality | Strong |
Addresses (6)
| Street | c/o SOCOVALLE LTDA. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o SOCOVALLE LTDA., Cali, Colombia |
| Street | c/o GANADERIAS DEL VALLE S.A. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o GANADERIAS DEL VALLE S.A., Cali, Colombia |
| Street | c/o CONSTRUEXITO S.A. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o CONSTRUEXITO S.A., Cali, Colombia |
| Street | c/o INDUSTRIA MADERERA ARCA LTDA |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o INDUSTRIA MADERERA ARCA LTDA, Cali, Colombia |
| Street | Calle 66 No. 1A-6 51 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Calle 66 No. 1A-6 51, Cali, Colombia |
| Street | c/o CONCRETOS CALI S.A. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o CONCRETOS CALI S.A., Cali, Colombia |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 31200871 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 30.04.2025. 16:15
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