Sanction Search - Details


Type: Individual List: SDN
Last Name: URIBE GONZALEZ Program: SDNT 4450
First Name: Jose Abelardo Nationality:
Title: Date of Birth:
Citizenship: Place of Birth:
Remarks:
Known addresses: Address: c/o CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA. Cali Colombia Address: c/o SERVICIOS INMOBILIARIAS LTDA. Cali Colombia Address: c/o INMOBILIARIA U.M.V. S.A. Cali Colombia Address: c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A. Cali Colombia