OFAC UID 12090 · SDN · IndividualNo longer listed

Monica Maria CASTRO JARAMILLO

List
SDN
Type
Individual
Programs
SDNT
Designated
Jul 15, 2010
Delisted
Oct 5, 2026

Identifiers

  • Cedula No.: 43574795 (Colombia)
  • Passport: AK476053 (Colombia)

Remarks

(Linked To: COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.)