Lists of sanctions
18.189.192.24
01.05.2025 06:57:42

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: 01.05.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.