On a sanctions listindividual
BERMUDEZ SUAZA, Pedro Antonio
BERMUDEZ SUAZA, Pedro Antonio is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNT.
Sanctions programs
Aliases (3)
- AGUILAR DEL BOSQUE, Mauricio (aka)
- AGUILAR VELEZ, Luis Antonio (aka)
- VEGA LUJAN, Diego Rodrigo (aka)
Details
- Date of birth
- 30 Mar 1957; 10 Mar 1958; 30 Mar 1959; 22 Aug 1959
- Place of birth
- Medellin, Colombia; Huamantla, Tlaxcala, Mexico
Addresses
- c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia
- c/o CONSTRUCTORA GUADALEST S.A., Medellin, Colombia
- c/o FRANZUL S.A., Medellin, Colombia
- c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Distrito Federal, Mexico
- c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia
- Av. Hipolito Taine 253 2, Col. Chapultepec Morales, Miguel Hidalgo, Mexico City, Distrito Federal 11560, Mexico
- Camino a San Mateo 41, edificio Mackenzie, la Cuspide departamento 1003, Colonia Lomas Verdes, Naucalpan de Juarez, Estado de Mexico, Mexico
Remarks
DOB 30 Mar 1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 Aug 1959; POB Medellin, Colombia; alt. POB Huamantla, Tlaxcala, Mexico; Cedula No. 70123377 (Colombia); Passport 05400005349 (Mexico); R.F.C. VELD580310 (Mexico); Credencial electoral AGBSMR59033015H800 (Mexico); a.k.a. 'EL ARQUITECTO'.