Removed: Maria Eugenia QUINTERO MARINHistorical record: last active at 31.10.2023 18:15
List
Historical record: last active at 31.10.2023 18:15
Type
Individual
List name
SDN (OFAC)
Programs (1)
SDNT
Date of publication
31.12.2019
Names (1)
Last name/Name
QUINTERO MARIN
First name/Name
Maria Eugenia
Full name/Name
Maria Eugenia QUINTERO MARIN
Type
Name
Addresses (1)
Street
c/o INDUSTRIAS AGROPECUARIAS EL EDEN S.A.
City
Higueronal Torti
Country
Panama
Region
Darien
Full address
c/o INDUSTRIAS AGROPECUARIAS EL EDEN S.A., Higueronal Torti, Darien, Panama
Birth data (2)
Birthdate
Place
El Dovio, Valle, Colombia
Country
Colombia
Identification documents (2)
Type
Passport: 66703157
Country
Colombia
Type
Cedula No.: 66703157
Country
Colombia
Historical data
No records
Updated: 22.05.2025. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
