Removed: Maria Teresa RESTREPO VICTORIAHistorical record: last active at 11.12.2024 19:15
List
Historical record: last active at 11.12.2024 19:15
Type | Individual |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDNT |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | RESTREPO VICTORIA |
---|---|
First name/Name | Maria Teresa |
Full name/Name | Maria Teresa RESTREPO VICTORIA |
Type | Name |
Addresses (2)
Street | c/o AGROPECUARIA PALMA DEL RIO S.A. |
---|---|
City | Ibague |
Country | Colombia |
Full address | c/o AGROPECUARIA PALMA DEL RIO S.A., Ibague, Colombia |
Street | Carrera 17 No. 91-42 Apt. 502 |
---|---|
City | Bogota |
Country | Colombia |
Full address | Carrera 17 No. 91-42 Apt. 502, Bogota, Colombia |
Birth data (2)
Birthdate |
---|
Place | Garzon, Huila, Colombia |
---|---|
Country | Colombia |
Identification documents (1)
Type | Cedula No.: 41477630 |
---|---|
Country | Colombia |
Historical data
No records
Updated: 01.05.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.