Olga Patricia GONZALEZ BENITEZ
Olga Patricia GONZALEZ BENITEZ is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Our sanctions database shows 6 different Addresses for Olga Patricia GONZALEZ BENITEZ:
Address 1 : Avenida 4 Oeste No. 5-97 Apt. 1001, Cali, Colombia
Address 2 : Carrera 4 No. 16-04 Apt. 303, Cartago, Colombia
Address 3 : Hacienda Coque, Cartago, Colombia
Address 4 : C/o Agricola Ganadera Henao Gonzalez Y Cia. S.c.s., Cartago, Colombia
Address 5 : C/o Compania Agroinversora Henagro Ltda., Cartago, Colombia
Address 6 : C/o Desarrollos Comerciales E Industriales Henao Gonzalez Y Cia. S.c.s., Cartago, Colombia
ID Details
ID NUMBER : 29503761
ID TYPE : Cedula No.
ID NUMBER : 29503761
ID TYPE : Passport
ID NUMBER : AH567983
ID TYPE : Passport
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Olga Patricia GONZALEZ BENITEZ Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
Department of Treasury (DOT) - Specially Designated Nationals | U.S. Department of The Treasury | Mar 21, 2025 | active |
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