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On a sanctions listindividual

SUAZA BARCO, Maria del Carmen

SUAZA BARCO, Maria del Carmen is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNT.

Sanctions programs

SDNT

Aliases (1)

  • SUAZA BARCO, Carmen (aka)

Details

Date of birth
06 May 1921
Place of birth
Andes, Antioquia, Colombia

Addresses

  • c/o AGROESPINAL S.A., Medellin, Colombia
  • c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia
  • 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 FALCON S.A., Medellin, Colombia
  • c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia
  • Calle Hamburgo No. 214 dpto. 22-3, Colonia Juarez, Mexico City, Distrito Federal C.P. 06600, Mexico

Remarks

DOB 06 May 1921; POB Andes, Antioquia, Colombia; Cedula No. 32446309 (Colombia); VisaNumberID 2024702 (Mexico).