Sanction Search - Details


Type: Individual List: SDN
Last Name: MOSQUERA Program: SDNT 4398
First Name: Juan Carlos Nationality:
Title: Date of Birth:
Citizenship: Place of Birth:
Remarks:
Known addresses: Address: c/o INMOBILIARIA U.M.V. S.A. Cali Colombia Address: Calle 24N No. 6-17 Cali Colombia Address: Avenida 2 Norte No. 7N-55 of. 601 Cali Colombia