Sanction Search - Details


Type: Individual List: SDN
Last Name: MONROY ARCILA Program: SDNT 4395
First Name: Francisco Jose Nationality:
Title: Date of Birth: DOB: 02 Aug 1942
Citizenship: Place of Birth:
Remarks:
Known addresses: Address: c/o INVERSIONES GEMINIS S.A. Cali Colombia Address: c/o CONSTRUCTORA DIMISA LTDA. Cali Colombia Address: c/o INVERSIONES EL PENON S.A. Cali Colombia Address: c/o COMPANIA ADMINISTRADORA DE VIVIENDA S.A. Cali Colombia