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: 01.05.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
