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: 21.05.2025. 09:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
