Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Eduardo RESTREPO VICTORIA · Eduardo Restrepo Victoria · RESTREPO VICTORIA, Eduardo | [sources] | |||
Weak alias | EL SOCIO | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Pital, Huila, Colombia · Pitalito | [sources] | |||
Gender | male | [sources] | |||
Nationality | Colombia | [sources] | |||
Country | Colombia · Mexico | [sources] | |||
First name | Eduardo | [sources] | |||
ID Number | 12187343 | [sources] | |||
Last name | RESTREPO VICTORIA | [sources] | |||
Passport number | AE678681 · AG989562 | [sources] | |||
Wikidata ID | Q5340749 | [sources] | |||
Address | Calle 6 No. 3-73, Ibague · c/o AGROPECUARIA PALMA DEL RIO S.A., Ibague · c/o RR TOUR, S.A. DE C.V., Guadalajara | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [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 | |
Calle 6 No. 3-73, Ibague | Colombia | |
c/o AGROPECUARIA PALMA DEL RIO S.A., Ibague | Colombia | |
c/o RR TOUR, S.A. DE C.V., Guadalajara | Mexico |