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. 11:16
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