Removed: Maria Mercedes JIMENEZ URREGOHistorical record: last active at 01.12.2021 05:15
List
Historical record: last active at 01.12.2021 05:15
Type
Individual
List name
SDN (OFAC)
Programs (1)
SDNTK
Date of publication
31.12.2019
Names (1)
Last name/Name
JIMENEZ URREGO
First name/Name
Maria Mercedes
Full name/Name
Maria Mercedes JIMENEZ URREGO
Type
Name
Addresses (1)
Street
c/o NEGOCIAMOS MCM LTDA
City
Bogota
Country
Colombia
Full address
c/o NEGOCIAMOS MCM LTDA, Bogota, Colombia
Birth data (1)
Birthdate
Identification documents (1)
Type
Cedula No.: 51921171
Country
Colombia
Historical data
No records
Updated: 03.05.2025. 07:15
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