On a sanctions listindividual
PEREZ MONTERO, Maria Marcela del Pilar
PEREZ MONTERO, Maria Marcela del Pilar is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNT.
Sanctions programs
Details
- Date of birth
- 29 May 1959
- Place of birth
- Bogota, Colombia
Addresses
- c/o AERONAUTICA CONDOR DE PANAMA, S.A., Panama
- c/o AGROESPINAL S.A., Medellin, Colombia
- c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia
- c/o GRUPO FALCON S.A., Medellin, Colombia
Remarks
DOB 29 May 1959; POB Bogota, Colombia; Cedula No. 41750752 (Colombia).