Olga Patricia GONZALEZ BENITEZ
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | GONZALEZ BENITEZ |
|---|---|
| First name/Name | Olga Patricia |
| Full name/Name | Olga Patricia GONZALEZ BENITEZ |
| Type | Name |
Addresses (6)
| Street | Carrera 4 No. 16-04 apt. 303 |
|---|---|
| City | Cartago |
| Country | Colombia |
| Full address | Carrera 4 No. 16-04 apt. 303, Cartago, Colombia |
| Street | c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S. |
|---|---|
| City | Cartago |
| Country | Colombia |
| Full address | c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia |
| Street | Hacienda Coque |
|---|---|
| City | Cartago |
| Country | Colombia |
| Full address | Hacienda Coque, Cartago, Colombia |
| Street | c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S. |
|---|---|
| City | Cartago |
| Country | Colombia |
| Full address | c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia |
| Street | Avenida 4 Oeste No. 5-97 Apt. 1001 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Avenida 4 Oeste No. 5-97 Apt. 1001, Cali, Colombia |
| Street | c/o COMPANIA AGROINVERSORA HENAGRO LTDA. |
|---|---|
| City | Cartago |
| Country | Colombia |
| Full address | c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Cartago, Valle Colombia |
|---|---|
| Country | Colombia |
Identification documents (3)
| Type | Cedula No.: 29503761 |
|---|---|
| Country | Colombia |
| Type | Passport: AH567983 |
|---|---|
| Country | Colombia |
| Type | Passport: 29503761 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 29.04.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.