OFAC UID 10291 · SDN · IndividualNo longer listed

Gabriel Andres CALVO LOMBANA

List
SDN
Type
Individual
Programs
SDNT
Designated
Mar 28, 2007
Delisted
Dec 20, 2023

Addresses

  • c/o ORIMAR LTDA. Bogota Colombia
  • c/o AQUAMARINA ISLAND INTERNATIONAL CORPORATION Panama City Panama
  • c/o FISHING ENTERPRISE HOLDING INC. Panama City Panama

Identifiers

  • Cedula No.: 2859105 (Colombia)