Removed: Walter ESCOBAR BUITRAGO - Sanctions record
3.135.223.175
30.04.2025 06:49:43
Removed: Walter ESCOBAR BUITRAGO - Sanctions record

Removed: Walter ESCOBAR 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 ESCOBAR BUITRAGO
First name/Name Walter
Full name/Name Walter ESCOBAR BUITRAGO
Type Name

Addresses (2)

Street c/o SERVIAUTOS UNO A 1A LIMITADA
City Cali
Country Colombia
Full address c/o SERVIAUTOS UNO A 1A LIMITADA, Cali, Colombia
Street c/o INMOBILIARIA BOLIVAR LTDA.
City Cali
Country Colombia
Full address c/o INMOBILIARIA BOLIVAR LTDA., Cali, Colombia

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: AD254557
Country Colombia
Type Cedula No.: 16785833
Country Colombia

Historical data

No records
Updated: 30.04.2025. 06:16
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