Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CASTRO PAEZ, Jhon Paul · Jhon Paul CASTRO PAEZ | [sources] | |||
Birth date | not available | [sources] | |||
Place of birth | Colombia | [sources] | |||
Nationality | not available | [sources] | |||
Country | Colombia | [sources] | |||
First name | Jhon Paul | [sources] | |||
ID Number | 72223501 | [sources] | |||
Last name | CASTRO PAEZ | [sources] | |||
Address | c/o CABLES NACIONALES CANAL S.A., Barranquilla | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
c/o CABLES NACIONALES CANAL S.A., Barranquilla | Colombia |