Removed: Raul Alberto IBANEZ LOPEZHistorical 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 |
| Remark | (Linked To: AGROPECUARIA LA ROBLEDA S.A.; Linked To: GANADERIAS DEL VALLE S.A.; Linked To: INMOBILIARIA U.M.V. S.A.; Linked To: DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | IBANEZ LOPEZ |
|---|---|
| First name/Name | Raul Alberto |
| Full name/Name | Raul Alberto IBANEZ LOPEZ |
| Type | Name |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 16640123 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 30.04.2025. 16:15
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