Screen100
On a sanctions listindividual

LOPEZ OSPINA, Carlos Antonio

LOPEZ OSPINA, Carlos Antonio is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNT.

Sanctions programs

SDNT

Details

Date of birth
06 Mar 1926; 03 Jun 1926

Addresses

  • c/o AGROESPINAL S.A., Medellin, Colombia
  • c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia
  • c/o GRUPO FALCON S.A., Medellin, Colombia
  • Calle 50 No. 65-42 of. 205, Medellin, Colombia

Remarks

DOB 06 Mar 1926; alt. DOB 03 Jun 1926; Cedula No. 3311296 (Colombia).