OFAC UID 10503 · SDN · IndividualNo longer listed

Juan Carlos 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 81 No. 13A-125 Casa 11 Cali Colombia

Identifiers

  • Cedula No.: 16746731 (Colombia)
  • Passport: AK122874 (Colombia)