Removed: Ricardo CASTRO GARZONHistorical record: last active at 20.12.2023 18:17
List
Historical record: last active at 20.12.2023 18:17
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | CASTRO GARZON |
|---|---|
| First name/Name | Ricardo |
| Full name/Name | Ricardo CASTRO GARZON |
| Type | Name |
| Last name/Name | CAYO |
|---|---|
| Full name/Name | CAYO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | LINEROS GARZON |
|---|---|
| First name/Name | Rodolfo |
| Full name/Name | Rodolfo LINEROS GARZON |
| Type | Alias |
| Quality | Strong |
Addresses (5)
| Street | c/o CASTRO CURE Y CIA. S.C.S. |
|---|---|
| City | Barranquilla |
| Country | Colombia |
| Full address | c/o CASTRO CURE Y CIA. S.C.S., Barranquilla, Colombia |
| Street | c/o CURE SABAGH Y CIA. S.C.S. |
|---|---|
| City | Barranquilla |
| Country | Colombia |
| Full address | c/o CURE SABAGH Y CIA. S.C.S., Barranquilla, Colombia |
| Street | c/o FUDIA LTDA. |
|---|---|
| City | Barranquilla |
| Country | Colombia |
| Full address | c/o FUDIA LTDA., Barranquilla, Colombia |
| Street | c/o CABLES NACIONALES S.A. |
|---|---|
| City | Barranquilla |
| Country | Colombia |
| Full address | c/o CABLES NACIONALES S.A., Barranquilla, Colombia |
| Street | c/o INVERSIONES AGROPECUARIA ARIZONA LTDA. |
|---|---|
| City | Barranquilla |
| Country | Colombia |
| Full address | c/o INVERSIONES AGROPECUARIA ARIZONA LTDA., Barranquilla, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Barranquilla, Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 8715520 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 02.05.2025. 05:16
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