OFAC UID 20152 · SDN · IndividualNo longer listed

Santiago ALVAREZ CASTRO

List
SDN
Type
Individual
Programs
SDNTK
Designated
May 31, 2017
Delisted
Dec 11, 2024

Addresses

  • Colombia

Identifiers

  • Gender: Male
  • Cedula No.: 70118888 (Colombia)

Remarks

(Linked To: CLAMASAN S.A.S.; Linked To: AGROINDUSTRIAS CIMA S.A.S.; Linked To: AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA)