Removed: Oliverio ABRIL CORTEZHistorical 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 (3)
| Last name/Name | ABRIL CORTEZ |
|---|---|
| First name/Name | Oliverio |
| Full name/Name | Oliverio ABRIL CORTEZ |
| Type | Name |
| Last name/Name | ABRIL CORTES |
|---|---|
| First name/Name | Oliverio |
| Full name/Name | Oliverio ABRIL CORTES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CORTEZ |
|---|---|
| First name/Name | Oliverio Abril |
| Full name/Name | Oliverio Abril CORTEZ |
| Type | Alias |
| Quality | Strong |
Addresses (8)
| Street | c/o W. HERRERA Y CIA. S. EN C. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o W. HERRERA Y CIA. S. EN C., Cali, Colombia |
| Street | Calle 18A No. 8A-20 |
|---|---|
| City | Jamundi |
| Country | Colombia |
| Full address | Calle 18A No. 8A-20, Jamundi, Colombia |
| Street | c/o INVERSIONES EL GRAN CRISOL LTDA. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o INVERSIONES EL GRAN CRISOL LTDA., Cali, Colombia |
| Street | c/o INVERSIONES EL PENON S.A. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o INVERSIONES EL PENON S.A., Cali, Colombia |
| Street | c/o CONSTRUCTORA DIMISA LTDA. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia |
| Street | c/o AGROPECUARIA BETANIA LTDA. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o AGROPECUARIA BETANIA LTDA., Cali, Colombia |
| Street | c/o VALLADARES LTDA. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o VALLADARES LTDA., Cali, Colombia |
| Street | c/o INVERSIONES GEMINIS S.A. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o INVERSIONES GEMINIS S.A., Cali, Colombia |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Cedula No.: 3002003 |
|---|---|
| Country | Colombia |
| Type | Passport: AF368431 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 30.04.2025. 10:15
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