Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Henry de Jesus LOPEZ LONDONO · LOPEZ LONDONO, Henry de Jesus | [sources] | |||
Weak alias | MI SANGRE | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Medellin, Antioquia, Colombia | [sources] | |||
Nationality | Colombia | [sources] | |||
Country | Colombia | [sources] | |||
First name | Henry | [sources] | |||
ID Number | 71721132 | [sources] | |||
Last name | LOPEZ LONDONO | [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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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
H Y J COMERCIALIZADORA INTERNACIONAL LTDA | - | - | - |