SAAVEDRA ARCE, Rodrigo Eugenio

Individual · Colombia · 2 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDNT

Address

(placed with linked party: BOSQUE DE SANTA TERESITA LTDA.)

Born

1942-10-30

Identifiers

Cedula No., 16236683, CO; Passport, AF637666, CO

Remarks

(Linked To: BOSQUE DE SANTA TERESITA LTDA.; Linked To: SAAVEDRA Y CIA. S. EN C.)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• BOSQUE DE SANTA TERESITA LTDA. Entity, Cali
• SAAVEDRA Y CIA. S. EN C. Entity, Cali