Lists of sanctions
3.144.104.136
30.04.2025 15:43:57

Removed: Rosa Isabel DIAZHistorical 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 DIAZ
First name/Name Rosa Isabel
Full name/Name Rosa Isabel DIAZ
Type Name

Addresses (1)

Street c/o INVHERESA S.A.
City Cali
Country Colombia
Full address c/o INVHERESA S.A., Cali, Colombia

Historical data

No records
Updated: 30.04.2025. 15:16
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