OFAC UID 9983 · SDN · IndividualNo longer listed

Sandra Milena HERNANDEZ ARBOLEDA

List
SDN
Type
Individual
Programs
SDNT
Designated
Oct 25, 2006
Delisted
May 28, 2026

Addresses

  • c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA. Pereira Risaralda Colombia
  • c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S. Pereira Risaralda Colombia

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., Pereira, Colombia

1 other listed party shares this address

c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S., Pereira, Colombia

1 other listed party shares this address

Identifiers

  • Cedula No.: 42109136 (Colombia)