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. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
