Removed: Oscar Richard MARTINEZ ARANGO - Sanctions record
216.73.216.160
12.07.2025 15:01:21
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: 12.07.2025. 14:16
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