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. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
