Removed: Maritza ROJAS MONTOYAHistorical record: last active at 31.10.2023 18:15
List
Historical record: last active at 31.10.2023 18:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ROJAS MONTOYA |
|---|---|
| First name/Name | Maritza |
| Full name/Name | Maritza ROJAS MONTOYA |
| Type | Name |
Addresses (5)
| Street | c/o IBADAN LTDA. |
|---|---|
| City | Tulua |
| Country | Colombia |
| Region | Valle |
| Full address | c/o IBADAN LTDA., Tulua, Valle, Colombia |
| Street | c/o INVERSIONES AGUILA LTDA. |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o INVERSIONES AGUILA LTDA., La Union, Valle, Colombia |
| Street | c/o GRAJALES S.A. |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o GRAJALES S.A., La Union, Valle, Colombia |
| Street | c/o CASA GRAJALES S.A. |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o CASA GRAJALES S.A., La Union, Valle, Colombia |
| Street | c/o FREXCO S.A. |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o FREXCO S.A., La Union, Valle, Colombia |
Identification documents (1)
| Type | Cedula No.: 31838109 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 02.05.2025. 02:15
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