OFAC UID 9563 · SDN · IndividualNo longer listed

Eduardo RESTREPO VICTORIA

List
SDN
Type
Individual
Programs
SDNT
Designated
Nov 9, 2005
Delisted
Dec 11, 2024

Also known as

  • EL SOCIO · a.k.a.

Addresses

  • c/o AGROPECUARIA PALMA DEL RIO S.A. Ibague Colombia
  • c/o RR TOUR, S.A. DE C.V. Guadalajara Mexico
  • Calle 6 No. 3-73 Ibague Tolima Colombia

Identifiers

  • Cedula No.: 12187343 (Colombia)
  • Passport: AG989562 (Colombia)
  • Passport: AE678681 (Colombia)