On a sanctions listindividual

CASTRO JARAMILLO, Monica Maria

CASTRO JARAMILLO, Monica Maria is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNT.

Sanctions programs

Details

Date of birth: 27 Oct 1971

Remarks

DOB 27 Oct 1971; Cedula No. 43574795 (Colombia); Passport AK476053 (Colombia); Linked To: COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.