Lists of sanctions
18.188.27.20
14.05.2025 01:58:15

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 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
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

Birth data (2)

Birthdate
Place Medellin, Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 32488894
Country Colombia

Historical data

No records
Updated: 14.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.