Lists of sanctions
3.138.154.250
30.04.2025 13:20:27

Removed: Nhora Clemencia SALCEDO RAMIREZHistorical 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 SALCEDO RAMIREZ
First name/Name Nhora Clemencia
Full name/Name Nhora Clemencia SALCEDO RAMIREZ
Type Name

Addresses (2)

Street c/o INMOBILIARIA BOLIVAR LTDA.
City Cali
Country Colombia
Full address c/o INMOBILIARIA BOLIVAR LTDA., Cali, Colombia
Street c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A.
City Cali
Country Colombia
Full address c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia

Birth data (1)

Birthdate

Identification documents (1)

Type Cedula No.: 31273613
Country Colombia

Historical data

No records
Updated: 30.04.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.