OFAC UID 10310 · SDN · IndividualNo longer listed

Diana Maria CURE SABAGH

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

Addresses

  • c/o CASTRO CURE Y CIA. S.C.S. Barranquilla Colombia
  • c/o CURE SABAGH Y CIA. S.C.S. Barranquilla Colombia
  • c/o FUDIA LTDA. Barranquilla Colombia
  • c/o CABLES NACIONALES CANAL S.A. Barranquilla Colombia

Identifiers

  • Cedula No.: 22443685 (Colombia)