Lists of sanctions
3.15.168.130
20.05.2025 03:30:28

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.16 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Showing 34,961-34,980 of 36,760 items.
#NameAddressTypeListProgramDate of publication
34961#34961 Name: Juan Carlos MOSQUERA
Historical		c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia
Calle 24N No. 6-17, Cali, Colombia
Avenida 2 Norte No. 7N-55 of. 601, Cali, Colombia		IndividualSDNSDNT31.12.2019
34962#34962 Name: Adriana del Socorro MUNOZ PAZ
Historical		c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, ColombiaIndividualSDNSDNT31.12.2019
34963#34963 Name: Joaquin Emilio MUNOZ PAZ
Historical		c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia
Avenida 4AN No. 47-89, Cali, Colombia
c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia
c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia		IndividualSDNSDNT31.12.2019
34964#34964 Name: Lisimaco QUINTERO SALAZAR
Historical		c/o INMOBILIARIA U.M.V. S.A., Cali, ColombiaIndividualSDNSDNT31.12.2019
34965#34965 Name: Delia Nhora RAMIREZ CORTES
Delia Nora RAMIREZ CORTES
Historical		c/o INVERSIONES GEMINIS S.A., Cali, Colombia
c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia
c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia
c/o VIAJES MERCURIO LTDA., Cali, Colombia
c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia
c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, Colombia
c/o INMOBILIARIA BOLIVAR LTDA., Cali, Colombia
c/o INVERSIONES INVERVALLE S.A., Cali, Colombia
c/o SOCOVALLE LTDA., Cali, Colombia
c/o INVERSIONES HERREBE LTDA., Cali, Colombia
c/o CONSTRUEXITO S.A., Cali, Colombia
c/o COMPANIA ADMINISTRADORA DE VIVIENDA S.A., Cali, Colombia		IndividualSDNSDNT31.12.2019
34966#34966 Name: William RAMIREZ VALENCIANO
Historical		c/o IMCOMER LTDA., Cali, Colombia
c/o INVERSIONES EL PENON S.A., Cali, Colombia
c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia
c/o INVERSIONES BETANIA LTDA., Cali, Colombia
c/o CONCRETOS CALI S.A., Cali, Colombia
c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia
Calle 3C No. 72-64 10, Cali, Colombia
c/o INVERSIONES GEMINIS S.A., Cali, Colombia		IndividualSDNSDNT31.12.2019
34967#34967 Name: Jorge Luis RIZO MORENO
Historical		Transversal 11, Diagonal 23-30 apt. 304A, Cali, ColombiaIndividualSDNSDNT31.12.2019
34968#34968 Name: Jesus Maria SAAVEDRA RESTREPO
Historical		c/o CONCRETOS CALI S.A., Cali, Colombia
Calle 5 No. 46-83 Local 119, Cali, Colombia
c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia
c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia		IndividualSDNSDNT31.12.2019
34969#34969 Name: Nhora Clemencia SALCEDO RAMIREZ
Historical		c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia
c/o INMOBILIARIA BOLIVAR LTDA., Cali, Colombia		IndividualSDNSDNT31.12.2019
34970#34970 Name:
SOCOVALLE LTDA.
Historical		Avenida 2N No. 7N-55 of. 601-602, Cali, ColombiaEntitySDNSDNT31.12.2019
34971#34971 Name: Jose Abelardo URIBE GONZALEZ
Historical		c/o CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA., Cali, Colombia
c/o SERVICIOS INMOBILIARIAS LTDA., Cali, Colombia
c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia
c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia		IndividualSDNSDNT31.12.2019
34972#34972 Name: Jhon Gavy VALENCIA ARIAS
John Gaby VALENCIA ARIAS
Historical		Carrera 76 No. 6-200 102, Cali, Colombia
Avenida 7N No. 17A-46, Cali, Colombia
c/o INVERSIONES EL PENON S.A., Cali, Colombia
c/o INVERSIONES BETANIA LTDA., Cali, Colombia		IndividualSDNSDNT31.12.2019
34973#34973 Name: Luis Fernando VALENCIA ARIAS
Historical		c/o INVERSIONES EL PENON S.A., Cali, Colombia
c/o INVERSIONES BETANIA LTDA., Cali, Colombia
c/o INVERSIONES GEMINIS S.A., Cali, Colombia		IndividualSDNSDNT31.12.2019
34974#34974 Name: Reynel VALENCIA
Reinel VALENCIA
Historical		c/o GANADERIAS DEL VALLE S.A., Cali, Colombia
c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia
c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia		IndividualSDNSDNT31.12.2019
34975#34975 Name:
VALLECOM
Historical		Carrera 60 No. 2A-107, Cali, ColombiaEntitySDNSDNT31.12.2019
34976#34976 Name:
Historical		Carrera 3 No. 10-02 Local 113, Cali, ColombiaEntitySDNSDNT31.12.2019
34977#34977 Name: Maria Deisy VILLEGAS ARIAS
Maria Deicy VILLEGAS ARIAS
Historical		c/o CONCRETOS CALI S.A., Cali, Colombia
c/o CONSTRUEXITO S.A., Cali, Colombia
c/o INDUSTRIA MADERERA ARCA LTDA, Cali, Colombia
Calle 66 No. 1A-6 51, Cali, Colombia
c/o GANADERIAS DEL VALLE S.A., Cali, Colombia
c/o SOCOVALLE LTDA., Cali, Colombia		IndividualSDNSDNT31.12.2019
34978#34978 Name:
Historical		Avenida 2DN No. 24N-76, Cali, Colombia
Carrera 61 No. 11-58, Cali, Colombia		EntitySDNSDNT31.12.2019
34979#34979 Name:
Historical		Avenida Caracas No. 59-77 of. 201A, 401B y 405B, Bogota, ColombiaEntitySDNSDNT31.12.2019
34980#34980 Name:
Historical		Avenida Caracas No. 59-77 of. 201A, 401B, 405B y 407B, Bogota, ColombiaEntitySDNSDNT31.12.2019