OFAC UID 8599 · SDN · IndividualNo longer listed

Gabriel PUERTA PARRA

List
SDN
Type
Individual
Programs
SDNT
Designated
Oct 14, 2004
Delisted
Jul 3, 2025

Also known as

  • DOCTOR PUERTA · a.k.a.

Addresses

  • Carrera 30 No. 90-82 Bogota Colombia
  • c/o INTERCONTINENTAL DE AVIACION S.A.
  • c/o COMERCIALIZADORA ANDINA BRASILERA S.A. Bogota Colombia
  • c/o INDUSTRIAL MINERA Y PECUARIA S.A. Bogota Colombia
  • c/o LA FRONTERA UNION GALVEZ Y CIA S EN C Bogota Colombia

Identifiers

  • Cedula No.: 8238830 (Colombia)
  • Passport: P020046 (Colombia)