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: 12.07.2025. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
