Sandra Milena HERNANDEZ ARBOLEDA - Sanctions record
3.139.237.218
10.05.2025 02:35:28
Sandra Milena HERNANDEZ ARBOLEDA - Sanctions record

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: 10.05.2025. 02:16
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