Lists of sanctions
18.223.112.12
09.05.2025 02:19:59

Piedad VELEZ RENGIFO

List

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

Names (1)

Last name/Name VELEZ RENGIFO
First name/Name Piedad
Full name/Name Piedad VELEZ RENGIFO
Type Name

Addresses (5)

Street Carrera 15 No. 127A-33 Apt. 605
City Bogota
Country Colombia
Full address Carrera 15 No. 127A-33 Apt. 605, Bogota, Colombia
Street Avenida El Logo Calle Chiminangos Casa No. 3
City Cali
Country Colombia
Full address Avenida El Logo Calle Chiminangos Casa No. 3, Cali, Colombia
Street c/o INTERCONTINENTAL DE AVIACION S.A.
City Bogota
Country Colombia
Full address c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia
Street c/o DESARROLLOS AGROINDUSTRIALES S.A.
City Bogota
Country Colombia
Full address c/o DESARROLLOS AGROINDUSTRIALES S.A., Bogota, Colombia
Street c/o ACCIRENT S.A.
City Bogota
Country Colombia
Full address c/o ACCIRENT S.A., Bogota, Colombia

Birth data (2)

Birthdate
Place Cali, Colombia
Country Colombia

Identification documents (3)

Type Passport: AF314384
Country Colombia
Type Passport: AD217712
Country Colombia
Type Cedula No.: 31835778
Country Colombia

Historical data

No records
Updated: 09.05.2025. 01:15
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