Removed: Phanor ARIZABALETA ARZAYUSHistorical 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 (2)
Last name/Name
ARIZABALETA ARZAYUS
First name/Name
Phanor
Full name/Name
Phanor ARIZABALETA ARZAYUS
Type
Name
Last name/Name
ARIZABALETA ARZAYUS
First name/Name
Fanor
Full name/Name
Fanor ARIZABALETA ARZAYUS
Type
Alias
Quality
Strong
Addresses (6)
Street
c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA.
City
Bogota
Country
Colombia
Full address
c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, Colombia
Street
Carrera 4 No. 12-41 of. 710
City
Cali
Country
Colombia
Full address
Carrera 4 No. 12-41 of. 710, Cali, Colombia
Street
Calle 110 No. 30-45
City
Bogota
Country
Colombia
Full address
Calle 110 No. 30-45, Bogota, Colombia
Street
Avenida 39 No. 15-22
City
Bogota
Country
Colombia
Full address
Avenida 39 No. 15-22, Bogota, Colombia
Street
c/o INVERSIONES ARIO LTDA.
City
Cali
Country
Colombia
Full address
c/o INVERSIONES ARIO LTDA., Cali, Colombia
Street
Carrera 9 No. 9S-35
City
Buga
Country
Colombia
Full address
Carrera 9 No. 9S-35, Buga, Colombia
Birth data (1)
Birthdate
Identification documents (1)
Type
Cedula No.: 2879530
Country
Colombia
Historical data
No records
Updated: 30.04.2025. 16:15
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