Statements: Giraldo, Gloria Beatriz Laverde

Canonical ID: NK-VJuNYazfa3E89U9QW4sN2G · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressc/o Inversiones Amber S.A.S., CR 5 # 9 – 26 of 312, Complejo Sabana Pack Cajica, Cajicá (Cundinamarca), Colombiaadb_sanctionsadb-06ff6738052aa73dfc9581ca8f9b1eac3769485c
LegalEntity:aliasMS. GLORIA BEATRIZ GIRALDO LAVERDE (MS. GIRALDO)adb_sanctionsadb-06ff6738052aa73dfc9581ca8f9b1eac3769485c
LegalEntity:countrycoadb_sanctionsadb-06ff6738052aa73dfc9581ca8f9b1eac3769485c
LegalEntity:idcdbc406d967309a6d74e430286cb942ccb350ff2adb_sanctionsadb-06ff6738052aa73dfc9581ca8f9b1eac3769485c
LegalEntity:nameGiraldo, Gloria Beatriz Laverdeadb_sanctionsadb-06ff6738052aa73dfc9581ca8f9b1eac3769485c
LegalEntity:topicsdebarmentadb_sanctionsadb-06ff6738052aa73dfc9581ca8f9b1eac3769485c
  • 1 - 6 of 6
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting