Removed: Yaneth ACOSTA URUETAHistorical record: last active at 20.12.2023 18:17
List
Historical record: last active at 20.12.2023 18:17
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | ACOSTA URUETA |
|---|---|
| First name/Name | Yaneth |
| Full name/Name | Yaneth ACOSTA URUETA |
| Type | Name |
| Last name/Name | ACOSTA URUETA |
|---|---|
| First name/Name | Yaneth del Socorro |
| Full name/Name | Yaneth del Socorro ACOSTA URUETA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ACOSTA URUETA |
|---|---|
| First name/Name | Janeth |
| Full name/Name | Janeth ACOSTA URUETA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Colombia |
|---|
Addresses (2)
| Street | c/o HODWALKER Y LEAL Y CIA. S.C.A. |
|---|---|
| City | Barranquilla |
| Country | Colombia |
| Full address | c/o HODWALKER Y LEAL Y CIA. S.C.A., Barranquilla, Colombia |
| Street | c/o MARTIN HODWALKER M. & CIA. S. EN C. |
|---|---|
| City | Barranquilla |
| Country | Colombia |
| Full address | c/o MARTIN HODWALKER M. & CIA. S. EN C., Barranquilla, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 57411214 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 03.05.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.