OFAC UID 11463 · SDN · IndividualNo longer listed

Carlos Antonio LOPEZ OSPINA

List
SDN
Type
Individual
Programs
SDNT
Designated
May 27, 2009
Delisted
Oct 5, 2026

Addresses

  • c/o AGROESPINAL S.A. Medellin Colombia
  • c/o ASES DE COMPETENCIA Y CIA. S.A. Medellin Colombia
  • c/o GRUPO FALCON S.A. Medellin Colombia
  • Calle 50 No. 65-42 of. 205 Medellin Colombia

Identifiers

  • Cedula No.: 3311296 (Colombia)