OFAC UID 8926 · SDN · IndividualNo longer listed

Carlos Alberto GOMEZ QUINTERO

List
SDN
Type
Individual
Programs
SDNT
Designated
May 11, 2005
Delisted
Oct 31, 2023

Addresses

  • Calle 14 No. 4-124 La Union Valle Colombia
  • Factoria La Rivera La Union Valle Colombia
  • c/o CASA GRAJALES S.A. La Union Valle Colombia
  • c/o FREXCO S.A. La Union Valle Colombia
  • c/o GRAJALES S.A. La Union Valle Colombia
  • c/o INVERSIONES SANTA CECILIA S.C.S. La Union Valle Colombia
  • c/o INVERSIONES SANTA MONICA LTDA. La Union Valle Colombia
  • c/o CONSTRUCCIONES E INVERSIONES LTDA. La Union Valle Colombia
  • c/o FUNDACION CENTRO FRUTICOLA ANDINO La Union Valle Colombia

Identifiers

  • Cedula No.: 6355791 (Colombia)
  • Passport: AH411417 (Colombia)