Removed: Vicente de Jesus LOPERA LONDONOHistorical 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
LOPERA LONDONO
First name/Name
Vicente de Jesus
Full name/Name
Vicente de Jesus LOPERA LONDONO
Type
Name
Addresses (1)
Street
c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A.
City
Calle
Country
Colombia
Full address
c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Calle, Colombia
Identification documents (1)
Type
Cedula No.: 1393107
Country
Colombia
Historical data
No records
Updated: 30.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
