Removed: Santiago ALVAREZ CASTROHistorical record: last active at 11.12.2024 19:15
List
Historical record: last active at 11.12.2024 19:15
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: CLAMASAN S.A.S.; Linked To: AGROINDUSTRIAS CIMA S.A.S.; Linked To: AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ALVAREZ CASTRO |
|---|---|
| First name/Name | Santiago |
| Full name/Name | Santiago ALVAREZ CASTRO |
| Type | Name |
Addresses (1)
| Country | Colombia |
|---|---|
| Full address | Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Medellin, Antioquia, Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 70118888 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 04.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.