Statements: Maria del Carmen SUAZA BARCO

Canonical ID: NK-5i2iVeGhUa77YMc8kjr5JE · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MEDELLIN, COL	eng	us_sam_exclusions	`usgsa-s4mr3qqnl`	2024-06-14
`Person:address`	c/o AGROESPINAL S.A., Medellin	eng	us_ofac_sdn	`ofac-11467`	2023-11-17
`Person:address`	c/o FRANZUL S.A., Medellin	eng	us_ofac_sdn	`ofac-11467`	2023-11-17
`Person:address`	c/o AGROGANADERA LOS SANTOS S.A., Medellin	eng	us_ofac_sdn	`ofac-11467`	2023-11-17
`Person:address`	c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin	eng	us_ofac_sdn	`ofac-11467`	2023-11-17
`Person:address`	Calle Hamburgo No. 214 dpto. 22-3, Colonia Juarez, C.P. 06600 Mexico City	eng	us_ofac_sdn	`ofac-11467`	2023-11-17
`Person:address`	c/o GRUPO FALCON S.A., Medellin	eng	us_ofac_sdn	`ofac-11467`	2023-11-17
`Person:address`	c/o CONSTRUCTORA GUADALEST S.A., Medellin	eng	us_ofac_sdn	`ofac-11467`	2023-11-17
`Person:address`	c/o HIERROS DE JERUSALEM S.A., Medellin	eng	us_ofac_sdn	`ofac-11467`	2023-11-17