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May 2016Office of Foreign Assets ControlJOSE BAYRON PIEDRAHITA CEBALLOS Crime Boss and his Financial NetworkProvides Material Support to LA OFICINA DE ENVIGADO (Designated by OFAC on June 26, 2014) Family.

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Filling out the Jos Bayron Piedrah Ta form is an essential step for users seeking to provide comprehensive information related to the financial network linked to Jose Bayron Piedrahita Ceballos. This guide offers detailed, step-by-step instructions to help you fill out the form accurately and efficiently.

Follow the steps to complete the form successfully.

  1. Click the ‘Get Form’ button to obtain the form and open it in the editor, allowing you to start the filling process.
  2. Begin by entering personal information for each individual listed. This includes their full name, date of birth, place of birth, and identification numbers such as cedula or CUIT. Ensure that all names are spelled correctly and match official documents.
  3. Provide detailed information regarding affiliations with Jose Bayron Piedrahita Ceballos and his financial network. This may include listing relationships such as spouses or children, ensuring that their names and details are accurately represented.
  4. If applicable, list any organizations associated with the individuals mentioned. This includes entering the company names, addresses, and identification numbers (NIT), ensuring that these details are as accurate and complete as possible.
  5. Review all entered information for accuracy. Ensure that there are no typographical errors and that all appropriate fields are filled out completely.
  6. Once you have confirmed the accuracy of the information, you can save changes, download, print, or share the completed form as necessary.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232