Lists of sanctions
3.148.240.165
30.04.2025 14:23:34

Removed: Maria Nohelio HENAO HINESTROZAHistorical 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 HENAO HINESTROZA
First name/Name Maria Nohelio
Full name/Name Maria Nohelio HENAO HINESTROZA
Type Name

Addresses (1)

Street c/o INVHERESA S.A.
City Cali
Country Colombia
Full address c/o INVHERESA S.A., Cali, Colombia

Birth data (1)

Birthdate

Identification documents (1)

Type Cedula No.: 26271587
Country Colombia

Historical data

No records
Updated: 30.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.