Removed: Mary Luz NOVA CARVAJAL - Sanctions record
52.15.122.33
02.05.2025 15:01:20
Removed: Mary Luz NOVA CARVAJAL - Sanctions record

Removed: Mary Luz NOVA CARVAJALHistorical record: last active at 22.04.2020 05:15

List

Historical record: last active at 22.04.2020 05:15

Type Individual
List name SDN (OFAC)
Programs (1) SDNT
Date of publication 31.12.2019

Names (1)

Last name/Name NOVA CARVAJAL
First name/Name Mary Luz
Full name/Name Mary Luz NOVA CARVAJAL
Type Name

Citizenships (1)

Country Colombia

Addresses (2)

Street c/o SOCIEDAD SUPERDEPORTES LTDA.
City Bogota
Country Colombia
Full address c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, Colombia
Street c/o ABS HEALTH CLUB SA
City Bogota
Country Colombia
Full address c/o ABS HEALTH CLUB SA, Bogota, Colombia

Birth data (1)

Birthdate

Identification documents (1)

Type Cedula No.: 52253223
Country Colombia

Historical data

No records
Updated: 02.05.2025. 14:16
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