Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Armando Alonso VILLA VINASCO · VILLA VINASCO, Armando Alonso | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Colombia · Spain | [sources] | |||
First name | Armando Alonso | [sources] | |||
ID Number | 16645357 | [sources] | |||
Last name | VILLA VINASCO | [sources] | |||
Address | Calle Angel Larra, 4, 28027 Madrid · Miranda | [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)
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Miranda | Colombia | |
Calle Angel Larra, 4, 28027 Madrid | Spain |