Sanction Search - Details


Type: Individual List: SDN
Last Name: GALINDO HERRERA Program: SDNT 4324
First Name: Diana Paola Nationality:
Title: Date of Birth: DOB: 08 Jul 1978
Citizenship: Place of Birth:
Remarks:
Known addresses: Address: c/o INMOBILIARIA GALES LTDA. Bogota Colombia Address: c/o INDUSTRIA AVICOLA PALMASECA S.A. Cali Colombia Address: c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA. Bogota Colombia Address: c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C. Bogota Colombia Address: c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA. Cali Colombia Address: c/o INVERSIONES HERREBE LTDA. Cali Colombia Address: c/o CONSTRUEXITO S.A. Cali Colombia