Lists of sanctions
18.191.176.192
03.05.2025 09:33:24

Removed: Martha Elena TOBON CALLEHistorical record: last active at 17.07.2020 05:15

List

Historical record: last active at 17.07.2020 05:15

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: 03.05.2025. 08:16
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