Personas profils

Saskaņā ar Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma finansēšanas novēršanas likuma 4. panta 4. daļas prasībām šajā tīmekļa vietnē tiek publicēti Ministru kabineta atzītu valstu vai starptautisko organizāciju sastādītie to personu saraksti, kas tiek turētas aizdomās par iesaistīšanos teroristiskās darbībās.

Uzzināt vairāk

Id
4431-ofac
Persona
Hector Emilio ROSALES DIAZ
Adrese
c/o CONCRETOS CALI S.A., Cali, Colombia c/o INVERSIONES GEMINIS S.A., Cali, Colombia c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia c/o INVERSIONES EL PENON S.A., Cali, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia c/o MERCAVICOLA LTDA., Cali, Colombia c/o COMPANIA ADMINISTRADORA DE VIVIENDA S.A., Cali, Colombia Colombia
Datums
01 Apr 1955
Personas veids
Individual
Programma
SDNT
Saraksts
OFAC
Saraksta izdevējs
OFAC saraksts (sdn.xml)
Faila nosaukums
sdn.xml
Drukāšanas datums
2019-07-19


Pirmavota dati:
<sdnEntry>
    <uid>4431</uid>
    <firstName>Hector Emilio</firstName>
    <lastName>ROSALES DIAZ</lastName>
    <sdnType>Individual</sdnType>
    <programList>
      <program>SDNT</program>
    </programList>
    <idList>
      <id>
        <uid>1182</uid>
        <idType>Cedula No.</idType>
        <idNumber>16588924</idNumber>
        <idCountry>Colombia</idCountry>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>4362</uid>
        <address1>c/o CONCRETOS CALI S.A.</address1>
        <city>Cali</city>
        <country>Colombia</country>
      </address>
      <address>
        <uid>4363</uid>
        <address1>c/o INVERSIONES GEMINIS S.A.</address1>
        <city>Cali</city>
        <country>Colombia</country>
      </address>
      <address>
        <uid>4364</uid>
        <address1>c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A.</address1>
        <city>Cali</city>
        <country>Colombia</country>
      </address>
      <address>
        <uid>4365</uid>
        <address1>c/o INVERSIONES VILLA PAZ S.A.</address1>
        <city>Cali</city>
        <country>Colombia</country>
      </address>
      <address>
        <uid>4366</uid>
        <address1>c/o INVERSIONES EL PENON S.A.</address1>
        <city>Cali</city>
        <country>Colombia</country>
      </address>
      <address>
        <uid>4367</uid>
        <address1>c/o INDUSTRIA AVICOLA PALMASECA S.A.</address1>
        <city>Cali</city>
        <country>Colombia</country>
      </address>
      <address>
        <uid>4368</uid>
        <address1>c/o CONSTRUCTORA DIMISA LTDA.</address1>
        <city>Cali</city>
        <country>Colombia</country>
      </address>
      <address>
        <uid>4369</uid>
        <address1>c/o MERCAVICOLA LTDA.</address1>
        <city>Cali</city>
        <country>Colombia</country>
      </address>
      <address>
        <uid>4370</uid>
        <address1>c/o COMPANIA ADMINISTRADORA DE VIVIENDA S.A.</address1>
        <city>Cali</city>
        <country>Colombia</country>
      </address>
    </addressList>
    <dateOfBirthList>
      <dateOfBirthItem>
        <uid>3858</uid>
        <dateOfBirth>01 Apr 1955</dateOfBirth>
        <mainEntry>true</mainEntry>
      </dateOfBirthItem>
    </dateOfBirthList>
  </sdnEntry>