Removed: Martha Elena TOBON CALLEHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
Type
Individual
List name
SDN (OFAC)
Programs (1)
SDNT
Date of publication
31.12.2019
Names (1)
Last name/Name
TOBON CALLE
First name/Name
Martha Elena
Full name/Name
Martha Elena TOBON CALLE
Type
Name
Addresses (3)
Street
c/o LUIS B MEJIA ASOCIADOS Y CIA LTDA.
City
Medellin
Country
Colombia
Full address
c/o LUIS B MEJIA ASOCIADOS Y CIA LTDA., Medellin, Colombia
Street
c/o FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A.
City
Medellin
Country
Colombia
Full address
c/o FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A., Medellin, Colombia
Street
Calle 20 Sur No. 26C-140
City
Medellin
Country
Colombia
Full address
Calle 20 Sur No. 26C-140, Medellin, Colombia
Birth data (1)
Birthdate
Identification documents (1)
Type
Cedula No.: 43035196
Country
Colombia
Historical data
No records
Updated: 22.10.2025. 15:16
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
