Lists of sanctions
3.140.247.39
29.04.2025 10:43:01

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. 10:16
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