Removed: Winston NICHOLLS EASTMANHistorical record: last active at 12.11.2021 05:15
List
Historical record: last active at 12.11.2021 05:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | NICHOLLS EASTMAN |
|---|---|
| First name/Name | Winston |
| Full name/Name | Winston NICHOLLS EASTMAN |
| Type | Name |
Addresses (4)
| Street | c/o LINEAS AEREAS ANDINAS LINCANDISA S.A. |
|---|---|
| City | Quito |
| Country | Ecuador |
| Full address | c/o LINEAS AEREAS ANDINAS LINCANDISA S.A., Quito, Ecuador |
| Street | c/o COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A. |
|---|---|
| City | Quito |
| Country | Ecuador |
| Region | Pichincha |
| Full address | c/o COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A., Quito, Pichincha, Ecuador |
| Street | c/o CROSS WINDS, S.A. |
|---|---|
| City | Panama City |
| Country | Panama |
| Full address | c/o CROSS WINDS, S.A., Panama City, Panama |
| Street | c/o FEDERAL CAPITAL GROUP, S.A. |
|---|---|
| City | Panama City |
| Country | Panama |
| Full address | c/o FEDERAL CAPITAL GROUP, S.A., Panama City, Panama |
Birth data (2)
| Place | Manizales, Colombia |
|---|---|
| Country | Colombia |
| Birthdate |
|---|
Identification documents (2)
| Type | Cedula No.: 5199571 |
|---|---|
| Country | Colombia |
| Type | Residency Number: 172191348-9 |
|---|---|
| Country | Ecuador |
Historical data
No records
Updated: 04.05.2025. 05:15
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