Monica Maria CASTRO JARAMILLO
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Remark | (Linked To: COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | CASTRO JARAMILLO |
|---|---|
| First name/Name | Monica Maria |
| Full name/Name | Monica Maria CASTRO JARAMILLO |
| Type | Name |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Cedula No.: 43574795 |
|---|---|
| Country | Colombia |
| Type | Passport: AK476053 |
|---|---|
| Country | Colombia |
Historical data
Addresses (3)
| Status | Historical (last time active at 18.07.2020 05:15) |
|---|---|
| Street | c/o COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A. |
| City | Medellin |
| Country | Colombia |
| Full address | c/o COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A., Medellin, Colombia |
| Status | Historical (last time active at 18.07.2020 05:15) |
|---|---|
| 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 |
| Status | Historical (last time active at 18.07.2020 05:15) |
|---|---|
| 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 |
Updated: 12.05.2025. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.