Removed: Maria Esperanza POSSOHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
Type
Individual
List name
SDN (OFAC)
Programs (1)
SDNT
Date of publication
31.12.2019
Names (1)
Last name/Name
POSSO
First name/Name
Maria Esperanza
Full name/Name
Maria Esperanza POSSO
Type
Name
Addresses (6)
Street
c/o CONSTRUCCIONES E INVERSIONES LTDA.
City
La Union
Country
Colombia
Region
Valle
Full address
c/o CONSTRUCCIONES E INVERSIONES LTDA., La Union, Valle, Colombia
Street
c/o HOTEL LOS VINEDOS
City
La Union
Country
Colombia
Region
Valle
Full address
c/o HOTEL LOS VINEDOS, La Union, Valle, Colombia
Street
c/o DOXA S.A.
City
La Union
Country
Colombia
Region
Valle
Full address
c/o DOXA S.A., La Union, Valle, Colombia
Street
c/o FRUTAS DE LA COSTA S.A.
City
Malambo
Country
Colombia
Region
Atlantico
Full address
c/o FRUTAS DE LA COSTA S.A., Malambo, Atlantico, Colombia
Street
c/o TRANSPORTES DEL ESPIRITU SANTO S.A.
City
La Union
Country
Colombia
Region
Valle
Full address
c/o TRANSPORTES DEL ESPIRITU SANTO S.A., La Union, Valle, Colombia
Street
c/o INDUSTRIAS DEL ESPIRITU SANTO S.A.
City
Malambo
Country
Colombia
Region
Atlantico
Full address
c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo, Atlantico, Colombia
Identification documents (1)
Type
Cedula No.: 29613348
Country
Colombia
Historical data
No records
Updated: 21.10.2025. 12:16
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
