Removed: Nelson Fernando JARAMILLO ESTRADAHistorical record: last active at 25.05.2023 20:15
List
Historical record: last active at 25.05.2023 20:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA; Linked To: SUBASTA GANADERA DE CAUCASIA S.A.; Linked To: FRIGORIFICO DEL CAUCA S.A.S.; Linked To: DYSTRY PANAMA S.A.; Linked To: RECREO S.A.; Linked To: GUMOBARO S.A.S.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | JARAMILLO ESTRADA |
|---|---|
| First name/Name | Nelson Fernando |
| Full name/Name | Nelson Fernando JARAMILLO ESTRADA |
| Type | Name |
Birth data (2)
| Birthdate |
|---|
| Place | Medellin, Antioquia, Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 70554907 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 26.10.2025. 12:16
Sanctions list data updated: 13.07.2022. 08:46
Sanctions list data updated: 13.07.2022. 08:46
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