Sanction Search - Details


Type: Individual List: SDN
Last Name: GALINDO HERRERA Program: SDNT 4325
First Name: Diego Alexander Nationality:
Title: Date of Birth: DOB: 09 Feb 1977
Citizenship: Place of Birth:
Remarks:
Known addresses: Address: c/o CONSTRUEXITO S.A. Cali Colombia Address: c/o INVERSIONES HERREBE LTDA. Cali Colombia Address: c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA. Cali Colombia Address: c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C. Bogota Colombia Address: c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA. Bogota Colombia Address: c/o INMOBILIARIA GALES LTDA. Bogota Colombia Address: c/o INDUSTRIA AVICOLA PALMASECA S.A. Cali Colombia