Removed: Rafael Alberto CULZAT LUGSIRHistorical 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 (1)
| Last name/Name | CULZAT LUGSIR |
|---|---|
| First name/Name | Rafael Alberto |
| Full name/Name | Rafael Alberto CULZAT LUGSIR |
| Type | Name |
Addresses (4)
| Street | c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA. |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, Colombia |
| Street | Calle 7 Oeste No. 2-228 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Calle 7 Oeste No. 2-228, Cali, Colombia |
| Street | Transversal 3 No. 86-73 |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Transversal 3 No. 86-73, Bogota, Colombia |
| Street | c/o INVERSIONES CULZAT GUEVARA Y CIA. S.C.S. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o INVERSIONES CULZAT GUEVARA Y CIA. S.C.S., Cali, Colombia |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Cedula No.: 14962523 |
|---|---|
| Country | Colombia |
| Type | Passport: P551220 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 21.05.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.