Lists of sanctions
18.220.25.158
30.04.2025 16:11:20

Removed: William HERRERA 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 HERRERA BUITRAGO
First name/Name William
Full name/Name William HERRERA BUITRAGO
Type Name

Addresses (1)

Street c/o W. HERRERA Y CIA. S. EN C.
City Cali
Country Colombia
Full address c/o W. HERRERA Y CIA. S. EN C., Cali, Colombia

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: P046550
Country Colombia
Type Cedula No.: 16716887
Country Colombia

Historical data

No records
Updated: 30.04.2025. 15:16
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