OFAC UID 11469 · SDN · Individual

Maria Marcela del Pilar PEREZ MONTERO

List
SDN
Type
Individual
Programs
SDNT
Designated
May 27, 2009

Addresses

  • c/o AERONAUTICA CONDOR DE PANAMA, S.A. Panama
  • c/o AGROESPINAL S.A. Medellin Colombia
  • c/o AGROGANADERA LOS SANTOS S.A. Medellin Colombia
  • c/o GRUPO FALCON S.A. Medellin Colombia

Identifiers

  • Cedula No.: 41750752 (Colombia)