Removed: Rosalba ALZATE GIRALDOHistorical record: last active at 19.08.2022 19:15
List
Historical record: last active at 19.08.2022 19:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: MEJIA ALZATE ASOCIADOS Y CIA. LTDA.; Linked To: PROMOTORA TURISTICA SOL PLAZA S.A.; Linked To: CANTERAS COPACABANA S.A.; Linked To: ALMEQUIP S.A.S.; Linked To: ROSAGRO S.A.S.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ALZATE GIRALDO |
|---|---|
| First name/Name | Rosalba |
| Full name/Name | Rosalba ALZATE GIRALDO |
| Type | Name |
Birth data (2)
| Birthdate |
|---|
| Place | Santuario, Antioquia, Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 22082396 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 06.05.2025. 12:16
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