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Monica Maria CASTRO JARAMILLO

Sanctioned entity

Monica Maria CASTRO JARAMILLO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Monica Maria CASTRO JARAMILLO				[sources]
Birth date	1971-10-27				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	Monica Maria				[sources]
ID Number	`43574795`				[sources]
Last name	CASTRO JARAMILLO				[sources]
Passport number	`AK476053`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-04-20	Last checked	2024-05-07	First seen	2023-04-20

Assets and shares
Asset	Percentage held	Start date	End date
COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-12090

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Assets and shares
Asset	Percentage held	Start date	End date
COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-