Lists of sanctions
18.117.249.37
30.04.2025 07:06:43

Removed: Stella HERRERA BUITRAGOHistorical record: last active at 30.12.2021 05:15

List

Historical record: last active at 30.12.2021 05:15

Type Individual
List name SDN (OFAC)
Programs (1) SDNT
Date of publication 31.12.2019

Names (1)

Last name/Name HERRERA BUITRAGO
First name/Name Stella
Full name/Name Stella HERRERA BUITRAGO
Type Name

Addresses (11)

Street c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA.
City Bogota
Country Colombia
Full address c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia
Street Avenida 1B Oeste No. 1-44 apt. 602, Medeira Building
City Cali
Country Colombia
Full address Avenida 1B Oeste No. 1-44 apt. 602, Medeira Building, Cali, Colombia
Street c/o INMOBILIARIA GALES LTDA.
City Bogota
Country Colombia
Full address c/o INMOBILIARIA GALES LTDA., Bogota, Colombia
Street c/o CONSTRUCTORA DIMISA LTDA.
City Cali
Country Colombia
Full address c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia
Street c/o INVERSIONES HERREBE LTDA.
City Cali
Country Colombia
Full address c/o INVERSIONES HERREBE LTDA., Cali, Colombia
Street c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C.
City Bogota
Country Colombia
Full address c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia
Street c/o INDUSTRIA AVICOLA PALMASECA S.A.
City Cali
Country Colombia
Full address c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia
Street c/o INVERSIONES GEMINIS S.A.
City Cali
Country Colombia
Full address c/o INVERSIONES GEMINIS S.A., Cali, Colombia
Street c/o CONCRETOS CALI S.A.
City Cali
Country Colombia
Full address c/o CONCRETOS CALI S.A., Cali, Colombia
Street c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA.
City Cali
Country Colombia
Full address c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia
Street c/o SOCOVALLE LTDA.
City Cali
Country Colombia
Full address c/o SOCOVALLE LTDA., Cali, Colombia

Birth data (1)

Birthdate

Identification documents (2)

Type Cedula No.: 31143871
Country Colombia
Type Passport: AD031302
Country Colombia

Historical data

No records
Updated: 30.04.2025. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.