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. 08:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.