Sanction Search - Details


Type: Individual List: SDN
Last Name: ROSALES DIAZ Program: SDNT 4431
First Name: Hector Emilio Nationality:
Title: Date of Birth: DOB: 01 Apr 1955
Citizenship: Place of Birth:
Remarks:
Known addresses: Address: c/o CONCRETOS CALI S.A. Cali Colombia Address: c/o INVERSIONES GEMINIS S.A. Cali Colombia Address: c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A. Cali Colombia Address: c/o INVERSIONES VILLA PAZ S.A. Cali Colombia Address: c/o INVERSIONES EL PENON S.A. Cali Colombia Address: c/o INDUSTRIA AVICOLA PALMASECA S.A. Cali Colombia Address: c/o CONSTRUCTORA DIMISA LTDA. Cali Colombia Address: c/o MERCAVICOLA LTDA. Cali Colombia Address: c/o COMPANIA ADMINISTRADORA DE VIVIENDA S.A. Cali Colombia