Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MARTINEZ ARANGO, Oscar Richard · Oscar Richard MARTINEZ ARANGO | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Colombia | [sources] | |||
First name | Oscar Richard | [sources] | |||
ID Number | 79634329 | [sources] | |||
Last name | MARTINEZ ARANGO | [sources] | |||
Address | c/o COMERCIALIZADORA DE CARNES CONTINENTAL MGCI LTDA., Bogota | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
c/o COMERCIALIZADORA DE CARNES CONTINENTAL MGCI LTDA., Bogota | Colombia |