Removed: Maria Leivy MEJIA ALZATEHistorical record: last active at 25.08.2020 05:15
List
Historical record: last active at 25.08.2020 05:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: CANTERAS COPACABANA S.A.; Linked To: PROMOTORA TURISTICA SOL PLAZA S.A.; Linked To: ASESORIA Y ASISTENCIA AGROPECUARIA Y AMBIENTAL A4) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | MEJIA ALZATE |
|---|---|
| First name/Name | Maria Leivy |
| Full name/Name | Maria Leivy MEJIA ALZATE |
| Type | Name |
Birth data (2)
| Place | Medellin, Colombia |
|---|---|
| Country | Colombia |
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 43276113 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 06.05.2025. 18:16
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