Sanction Search - Details


Type: Individual List: SDN
Last Name: DIAZ Program: SDNT 4523
First Name: Manuel Nationality:
Title: Date of Birth: DOB: 10 Feb 1954
Citizenship: Place of Birth:
Remarks:
Known addresses: Address: c/o INMOBILIARIA GALES LTDA Bogota Colombia Address: c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA. Bogota Colombia Address: c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C. Bogota Colombia