Sanction Search - Details


Type: Individual List: SDN
Last Name: LARRANAGA CALVACHE Program: SDNT 4380
First Name: Juan Carlos Nationality:
Title: Date of Birth: DOB: 18 Mar 1964
Citizenship: Place of Birth:
Remarks:
Known addresses: Address: c/o INVERSIONES EL PENON S.A. Cali Colombia Address: c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A. Cali Colombia Address: c/o INMOBILIARIA BOLIVAR LTDA. Cali Colombia Address: c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A. Cali Colombia