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: 12.07.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.