Lists of sanctions
3.133.149.165
11.05.2025 08:11:36

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: 11.05.2025. 07:15
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