Removed: Oscar Richard MARTINEZ ARANGO - Sanctions record
18.116.49.6
03.05.2025 18:19:27
Removed: Oscar Richard MARTINEZ ARANGO - Sanctions record

Removed: Oscar Richard MARTINEZ ARANGOHistorical record: last active at 01.10.2024 18:15

List

Historical record: last active at 01.10.2024 18:15

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name MARTINEZ ARANGO
First name/Name Oscar Richard
Full name/Name Oscar Richard MARTINEZ ARANGO
Type Name

Addresses (1)

Street c/o COMERCIALIZADORA DE CARNES CONTINENTAL MGCI LTDA.
City Bogota
Country Colombia
Full address c/o COMERCIALIZADORA DE CARNES CONTINENTAL MGCI LTDA., Bogota, Colombia

Birth data (1)

Birthdate

Identification documents (1)

Type Cedula No.: 79634329
Country Colombia

Historical data

No records
Updated: 03.05.2025. 17:15
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