Removed: Andres Camilo MEJIA ALZATEHistorical record: last active at 19.08.2022 19:15
List
Historical record: last active at 19.08.2022 19:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: CANTERAS COPACABANA S.A.; Linked To: PROMOTORA TURISTICA SOL PLAZA S.A.; Linked To: TRITCON S.A.S.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | MEJIA ALZATE |
|---|---|
| First name/Name | Andres Camilo |
| Full name/Name | Andres Camilo MEJIA ALZATE |
| Type | Name |
Birth data (2)
| Birthdate |
|---|
| Place | Medellin, Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 1128270678 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 06.05.2025. 07:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.