Nora MEJIA ARTEAGA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | MEJIA ARTEAGA |
|---|---|
| First name/Name | Nora |
| Full name/Name | Nora MEJIA ARTEAGA |
| Type | Name |
Addresses (7)
| Street | c/o AGROESPINAL S.A. |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | c/o AGROESPINAL S.A., Medellin, Colombia |
| Street | c/o AGROGANADERA LOS SANTOS S.A. |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia |
| Street | c/o GRUPO FALCON S.A. |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | c/o GRUPO FALCON S.A., Medellin, Colombia |
| Street | c/o HIERROS DE JERUSALEM S.A. |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia |
| Street | c/o LLANOTOUR LTDA. |
|---|---|
| City | Rionegro |
| Country | Colombia |
| Region | Antioquia |
| Full address | c/o LLANOTOUR LTDA., Rionegro, Antioquia, Colombia |
| Street | c/o ASES DE COMPETENCIA Y CIA. S.A. |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia |
| Street | c/o FRANZUL S.A. |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | c/o FRANZUL S.A., Medellin, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Medellin, Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 32488894 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 29.10.2025. 04:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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