OFAC UID 10436 · SDN · IndividualNo longer listed

Hector Fabio GIRALDO VELASCO

List
SDN
Type
Individual
Programs
SDNT
Designated
Aug 15, 2007
Delisted
Jun 29, 2023

Addresses

  • c/o CRIADERO SANTA GERTRUDIS S.A. Jamundi Valle Colombia

Identifiers

  • Cedula No.: 16711573 (Colombia)