Statements: CARMEN SUAZA BARCO

Canonical ID: NK-5i2iVeGhUa77YMc8kjr5JE · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o FRANZUL S.A., Medellinengus_ofac_sdnofac-11467
Person:addressc/o ASES DE COMPETENCIA Y CIA. S.A., Medellinengus_ofac_sdnofac-11467
Person:addressc/o HIERROS DE JERUSALEM S.A., Medellinengus_ofac_sdnofac-11467
Person:addressCalle Hamburgo No. 214 dpto. 22-3, Colonia Juarez, C.P. 06600 Mexico Cityengus_ofac_sdnofac-11467
Person:addressc/o AGROGANADERA LOS SANTOS S.A., Medellinengus_ofac_sdnofac-11467
Person:addressc/o GRUPO FALCON S.A., Medellinengus_ofac_sdnofac-11467
Person:addressc/o AGROESPINAL S.A., Medellinengus_ofac_sdnofac-11467
Person:addressc/o CONSTRUCTORA GUADALEST S.A., Medellinengus_ofac_sdnofac-11467
Person:addressXX, XXengus_sam_exclusionsusgsa-s4mr3pttg
Person:addressMEDELLINengus_sam_exclusionsusgsa-s4mr3qqnl
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Raw data: CARMEN SUAZA BARCO - OpenSanctions