Statements: Doris Patricia SANCHEZ RIVERA

Canonical ID: NK-h24yNZngF77yMax9C24sjE · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o FRANZUL S.A., Medellinengus_ofac_sdnofac-11468
Person:addressc/o HIERROS DE JERUSALEM S.A., Medellinengus_ofac_sdnofac-11468
Person:addressc/o TAXI AEREO ANTIOQUENO S.A., Medellinengus_ofac_sdnofac-11468
Person:addressMEDELLIN, COLengus_sam_exclusionsusgsa-s4mr3qzzx
  • 1 - 4 of 4
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting