Lists of sanctions
3.128.168.155
14.05.2025 01:57:13

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. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.