OFAC UID 11467 · SDN · Individual
Maria del Carmen SUAZA BARCO
- List
- SDN
- Type
- Individual
- Programs
- SDNT
- Designated
- May 27, 2009
Also known as
- Carmen SUAZA BARCO · a.k.a.
Addresses
- c/o AGROESPINAL S.A. Medellin Colombia
- c/o AGROGANADERA LOS SANTOS S.A. Medellin Colombia
- c/o ASES DE COMPETENCIA Y CIA. S.A. Medellin Colombia
- c/o CONSTRUCTORA GUADALEST S.A. Medellin Colombia
- c/o FRANZUL S.A. Medellin Colombia
- c/o GRUPO FALCON S.A. Medellin Colombia
- c/o HIERROS DE JERUSALEM S.A. Medellin Colombia
- Calle Hamburgo No. 214 dpto. 22-3 Colonia Juarez Mexico City Distrito Federal C.P. 06600 Mexico
Identifiers
- Cedula No.: 32446309 (Colombia)
- VisaNumberID: 2024702 (Mexico)