Sanction Search - Details


Type: Individual List: SDN
Last Name: GARCIA Program: SDNT 4527
First Name: Freddy Nationality:
Title: Date of Birth:
Citizenship: Place of Birth:
Remarks:
Aliases: AKA: GARCIA Fredy
Known addresses: Address: c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A. Cali Colombia Address: Calle 11 No. 1-07 of. 405 Cali Colombia Address: c/o PROCESADORA DE POLLOS SUPERIOR S.A. Cali Colombia