OFAC UID 10270 · SDN · IndividualNo longer listed

Angel Horacio GONZALEZ BETANCUR

List
SDN
Type
Individual
Programs
SDNT
Designated
Mar 28, 2007
Delisted
May 25, 2023

Addresses

  • c/o FISHING ENTERPRISE HOLDING INC. Panama City Panama
  • c/o AQUAMARINA ISLAND INTERNATIONAL CORPORATION Panama City Panama
  • c/o CORDES CIA. LIMITADA Cali Colombia

Identifiers

  • Cedula No.: 6465085 (Colombia)