Lists of sanctions
3.137.142.253
30.04.2025 14:19:18

Removed: Miguel Antonio ROZO CLAVIJOHistorical record: last active at 30.12.2021 05:15

List

Historical record: last active at 30.12.2021 05:15

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

Names (1)

Last name/Name ROZO CLAVIJO
First name/Name Miguel Antonio
Full name/Name Miguel Antonio ROZO CLAVIJO
Type Name

Addresses (1)

Street c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA.
City Bogota
Country Colombia
Full address c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, Colombia

Birth data (1)

Birthdate

Identification documents (1)

Type Cedula No.: 17093270
Country Colombia

Historical data

No records
Updated: 30.04.2025. 13:16
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