OFAC UID 11476 · SDN · Individual
Pedro Antonio BERMUDEZ SUAZA
- List
- SDN
- Type
- Individual
- Programs
- SDNT
- Designated
- May 27, 2009
Also known as
- Mauricio AGUILAR DEL BOSQUE · a.k.a.
- Luis Antonio AGUILAR VELEZ · a.k.a.
- Diego Rodrigo VEGA LUJAN · a.k.a.
- EL ARQUITECTO · a.k.a.
Addresses
- 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 GUADALEST S.A. DE C.V. Mexico City Distrito Federal Mexico
- c/o HIERROS DE JERUSALEM S.A. Medellin Colombia
- Av. Hipolito Taine 253 2 Col. Chapultepec Morales Miguel Hidalgo Mexico City Distrito Federal 11560 Mexico
- Camino a San Mateo 41, edificio Mackenzie la Cuspide departamento 1003 Colonia Lomas Verdes Naucalpan de Juarez Estado de Mexico Mexico
Identifiers
- Cedula No.: 70123377 (Colombia)
- R.F.C.: VELD580310 (Mexico)
- Credencial electoral: AGBSMR59033015H800 (Mexico)
- Passport: 05400005349 (Mexico)