Removed: Mariana GALLON ARISTIZABALHistorical record: last active at 30.03.2023 20:15
List
Historical record: last active at 30.03.2023 20:15
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: CLAMASAN S.A.S.; Linked To: GUISANES S.A.S.; Linked To: AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA; Linked To: AGROINDUSTRIAS CIMA S.A.S.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | GALLON ARISTIZABAL |
|---|---|
| First name/Name | Mariana |
| Full name/Name | Mariana GALLON ARISTIZABAL |
| Type | Name |
Addresses (1)
| Country | Colombia |
|---|---|
| Full address | Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Medellin, Antioquia, Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 1152443588 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 04.05.2025. 21:16
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