Removed: Martha GARCIA RODRIGUEZHistorical record: last active at 20.12.2023 18:17
List
Historical record: last active at 20.12.2023 18:17
Type
Individual
List name
SDN (OFAC)
Programs (1)
SDNT
Date of publication
31.12.2019
Names (1)
Last name/Name
GARCIA RODRIGUEZ
First name/Name
Martha
Full name/Name
Martha GARCIA RODRIGUEZ
Type
Name
Addresses (3)
Street
c/o COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA.
City
Barranquilla
Country
Colombia
Full address
c/o COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA., Barranquilla, Colombia
Street
c/o CENTRO DE BELLEZA SHARY VERGARA
City
Barranquilla
Country
Colombia
Full address
c/o CENTRO DE BELLEZA SHARY VERGARA, Barranquilla, Colombia
Street
c/o TRANSPORTES MICHAEL LTDA.
City
Barranquilla
Country
Colombia
Full address
c/o TRANSPORTES MICHAEL LTDA., Barranquilla, Colombia
Birth data (1)
Place
Colombia
Country
Colombia
Identification documents (1)
Type
Cedula No.: 32761805
Country
Colombia
Historical data
No records
Updated: 23.05.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
