Sanction Search - Details


Type: Individual List: SDN
Last Name: RIZO MORENO Program: SDNT 4424
First Name: Jorge Luis Nationality:
Title: Date of Birth: DOB: 17 May 1960
Citizenship: Place of Birth:
Remarks: (Linked To: SERVIAUTOS UNO A 1A LIMITADA; Linked To: INVERSIONES EL PENON S.A.; Linked To: CONSTRUVIDA S.A.; Linked To: IMPORTADORA Y COMERCIALIZADORA LTDA.; Linked To: CONSTRUCTORA DIMISA LTDA.; Linked To: PROCESADORA DE POLLOS SUPERIOR S.A.; Linked To: CRIADERO DE POLLOS EL ROSAL S.A.)
Known addresses: Address: Transversal 11, Diagonal 23-30 apt. 304A Cali Colombia