Lists of sanctions
18.223.162.48
30.04.2025 17:50:13

Removed: Maria Leonor CASTRILLON CRUZHistorical 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 CASTRILLON CRUZ
First name/Name Maria Leonor
Full name/Name Maria Leonor CASTRILLON CRUZ
Type Name

Addresses (1)

Street c/o AGROPECUARIA LA ROBLEDA S.A.
City Cali
Country Colombia
Full address c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia

Birth data (1)

Birthdate

Identification documents (1)

Type Cedula No.: 31138584
Country Colombia

Historical data

No records
Updated: 30.04.2025. 16:15
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