Removed: Ricardo Alfredo MORENO DAZAHistorical 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 | MORENO DAZA |
|---|---|
| First name/Name | Ricardo Alfredo |
| Full name/Name | Ricardo Alfredo MORENO DAZA |
| Type | Name |
Addresses (3)
| Street | c/o GALAPAGOS S.A. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o GALAPAGOS S.A., Cali, Colombia |
| Street | Carrera 38D No. 4B-57 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Carrera 38D No. 4B-57, Cali, Colombia |
| Street | c/o TAURA S.A. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o TAURA S.A., Cali, Colombia |
Identification documents (1)
| Type | Cedula No.: 16631400 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 02.05.2025. 04:15
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