Removed: Yaneth ACOSTA URUETAHistorical record: last active at 20.12.2023 16:15
List
Historical record: last active at 20.12.2023 16:15
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: 22.10.2025. 13:15
Sanctions list data updated: 13.07.2022. 08:46
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
