Removed: Maria Teresa RESTREPO VICTORIA - Sanctions record
3.137.181.111
01.05.2025 17:39:36
Removed: Maria Teresa RESTREPO VICTORIA - Sanctions record

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
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