Sanction Search - Details


Type: Individual List: SDN
Last Name: GOMEZ BERRIO Program: SDNT 4338
First Name: Olmes de Jesus Nationality:
Title: Date of Birth: DOB: 15 Dec 1961
Citizenship: Place of Birth:
Remarks:
Aliases: AKA: GOMEZ BERRIO Holmes de Jesus
Known addresses: Address: Carrera 1 No. 18-52 Cali Colombia Address: c/o INVERSIONES INVERVALLE S.A. Cali Colombia Address: c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A. Cali Colombia