Sanction Search - Details

Type: Individual List: SDN
Last Name: SAAVEDRA RESTREPO Program: SDNT 4435
First Name: Jesus Maria Nationality:
Title: Date of Birth: DOB: 10 Jul 1958
Citizenship: Place of Birth:
Known addresses: Address: c/o CONCRETOS CALI S.A. Cali Colombia Address: Calle 5 No. 46-83 Local 119 Cali Colombia Address: c/o INMOBILIARIA U.M.V. S.A. Cali Colombia Address: c/o CONSTRUCTORA DIMISA LTDA. Cali Colombia