Sandra Milena HERNANDEZ ARBOLEDA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | HERNANDEZ ARBOLEDA |
|---|---|
| First name/Name | Sandra Milena |
| Full name/Name | Sandra Milena HERNANDEZ ARBOLEDA |
| Type | Name |
Addresses (2)
| Street | c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA. |
|---|---|
| City | Pereira |
| Country | Colombia |
| Region | Risaralda |
| Full address | c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., Pereira, Risaralda, Colombia |
| Street | c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S. |
|---|---|
| City | Pereira |
| Country | Colombia |
| Region | Risaralda |
| Full address | c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S., Pereira, Risaralda, Colombia |
Identification documents (1)
| Type | Cedula No.: 42109136 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 01.11.2025. 16:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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