Removed: Victor Hugo CUELLAR SILVAHistorical record: last active at 27.05.2022 19:15
List
Historical record: last active at 27.05.2022 19:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: AGRO Y COMERCIO DE SANTA BARBARA LAGROMER S. EN C.; Linked To: COMPANIA AGRO COMERCIAL CUETA S. EN C.; Linked To: INVERSIONES HUNEL LTDA.; Linked To: HOTEL PARAISO RESORT EN ARRENDAMIENTO; Linked To: PRENDA TODO, S.A. DE C.V.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | CUELLAR SILVA |
|---|---|
| First name/Name | Victor Hugo |
| Full name/Name | Victor Hugo CUELLAR SILVA |
| Type | Name |
Birth data (2)
| Place | Bogota, Colombia |
|---|---|
| Country | Colombia |
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 1032359750 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 06.05.2025. 07:16
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