Removed: Maria del Carmen POSSO DE LONDONOHistorical 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 (1)
| Last name/Name | POSSO DE LONDONO |
|---|---|
| First name/Name | Maria del Carmen |
| Full name/Name | Maria del Carmen POSSO DE LONDONO |
| Type | Name |
Addresses (1)
| Street | c/o INVERSIONES VILLA PAZ S.A. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia |
Identification documents (1)
| Type | Cedula No.: 29664243 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 18.06.2025. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.