Sanction Search - Details


Type: Individual List: SDN
Last Name: GALINDO Program: SDNT 4323
First Name: Gilmer Antonio Nationality:
Title: Date of Birth: DOB: 28 Dec 1948
Citizenship: Place of Birth:
Remarks:
Aliases: AKA: GUZMAN TRUJILLO Carlos Arturo
Known addresses: Address: c/o CONSTRUEXITO S.A. Cali Colombia Address: c/o INDUSTRIA AVICOLA PALMASECA S.A. Cali Colombia Address: Carrera 4C No. 53-40 apt. 307 Cali Colombia Address: c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA. Bogota Colombia Address: c/o INMOBILIARIA GALES LTDA. Bogota Colombia Address: c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C. Bogota Colombia