OFAC UID 10295 · SDN · IndividualNo longer listed

Janey Farides LEAL LOPEZ

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

Addresses

  • c/o MARTIN HODWALKER M. Y CIA. S. EN C. Barranquilla Colombia
  • c/o VERANILLO DIVE CENTER LTDA. Barranquilla Colombia
  • c/o HODWALKER Y LEAL Y CIA. S.C.A. Barranquilla Colombia

Identifiers

  • Cedula No.: 32779104 (Colombia)
  • Passport: AF665724 (Colombia)