Maria Marcela del Pilar PEREZ MONTERO
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | PEREZ MONTERO |
|---|---|
| First name/Name | Maria Marcela del Pilar |
| Full name/Name | Maria Marcela del Pilar PEREZ MONTERO |
| Type | Name |
Addresses (4)
| Street | c/o AERONAUTICA CONDOR DE PANAMA, S.A. |
|---|---|
| Country | Panama |
| Full address | c/o AERONAUTICA CONDOR DE PANAMA, S.A., Panama |
| Street | c/o AGROESPINAL S.A. |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | c/o AGROESPINAL S.A., Medellin, Colombia |
| Street | c/o AGROGANADERA LOS SANTOS S.A. |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia |
| Street | c/o GRUPO FALCON S.A. |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | c/o GRUPO FALCON S.A., Medellin, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Bogota, Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 41750752 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 14.05.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.