Lists of sanctions
3.144.143.110
02.05.2025 07:52:10

Removed: Victoria Eugenia BARRERA RIOSHistorical record: last active at 25.06.2024 18:15

List

Historical record: last active at 25.06.2024 18:15

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

Names (1)

Last name/Name BARRERA RIOS
First name/Name Victoria Eugenia
Full name/Name Victoria Eugenia BARRERA RIOS
Type Name

Addresses (13)

Street c/o CECEP S.A.
City Cali
Country Colombia
Full address c/o CECEP S.A., Cali, Colombia
Street Transversal 18 No. 127-43 Torre 4 apto. 1201
City Bogota
Country Colombia
Full address Transversal 18 No. 127-43 Torre 4 apto. 1201, Bogota, Colombia
Street c/o A K DIFUSION S.A. PUBLICIDAD Y MERCADEO
City Cali
Country Colombia
Full address c/o A K DIFUSION S.A. PUBLICIDAD Y MERCADEO, Cali, Colombia
Street c/o RIOS JIMENEZ S. EN C.S.
City Bogota
Country Colombia
Full address c/o RIOS JIMENEZ S. EN C.S., Bogota, Colombia
Street c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A.
City Barranquilla
Country Colombia
Full address c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia
Street c/o NEGOCIOS Y CAPITALES S.A.
City Pereira
Country Colombia
Full address c/o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia
Street c/o WORLD LINE SYSTEM S.A.
City Palmira
Country Colombia
Region Valle
Full address c/o WORLD LINE SYSTEM S.A., Palmira, Valle, Colombia
Street c/o A K EDUCAL S.A. EDUCACION CON CALIDAD
City Cali
Country Colombia
Full address c/o A K EDUCAL S.A. EDUCACION CON CALIDAD, Cali, Colombia
Street c/o ALFONSO BARRERA RIOS Y CIA. S. EN C.S.
City Cali
Country Colombia
Full address c/o ALFONSO BARRERA RIOS Y CIA. S. EN C.S., Cali, Colombia
Street c/o APVA S.A.
City Cali
Country Colombia
Full address c/o APVA S.A., Cali, Colombia
Street c/o CECEP EDITORES S.A.
City Cali
Country Colombia
Full address c/o CECEP EDITORES S.A., Cali, Colombia
Street c/o B R C S.A.
City Cali
Country Colombia
Full address c/o B R C S.A., Cali, Colombia
Street c/o SERPROVIS S.A. SERVICIOS Y PROVISIONES
City Cali
Country Colombia
Full address c/o SERPROVIS S.A. SERVICIOS Y PROVISIONES, Cali, Colombia

Birth data (2)

Birthdate
Place Cali, Colombia
Country Colombia

Identification documents (2)

Type Cedula No.: 66818996
Country Colombia
Type Passport: AI939751
Country Colombia

Historical data

No records
Updated: 02.05.2025. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.