OFAC UID 10501 · SDN · IndividualNo longer listed

Jairo Humberto LOPERA BARBOSA

List
SDN
Type
Individual
Programs
SDNT
Designated
Oct 10, 2007
Delisted
Jun 25, 2024

Addresses

  • c/o ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A. Cali Colombia
  • c/o CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A. Cali Colombia
  • c/o INVERSIONES EPOCA S.A. Cali Colombia
  • c/o J.A.J. BARBOSA Y CIA. S.C.S. Cali Colombia
  • Carrera 72 No. 11-46 Blq. 11 apto. 403 Cali Colombia

Identifiers

  • Cedula No.: 16792756 (Colombia)
  • Passport: AJ172334 (Colombia)