Lists of sanctions
216.73.216.109
28.10.2025 01:23:54

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: 28.10.2025. 01:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.