Removed: Miguel Angel Melchor MEJIA MUNERAHistorical record: last active at 06.09.2023 17:15
List
Historical record: last active at 06.09.2023 17:15
Type
Individual
List name
SDN (OFAC)
Programs (1)
SDNT
Date of publication
31.12.2019
Names (5)
Last name/Name
MEJIA MUNERA
First name/Name
Miguel Angel Melchor
Full name/Name
Miguel Angel Melchor MEJIA MUNERA
Type
Name
Last name/Name
LOS MELLIZOS
Full name/Name
LOS MELLIZOS
Type
Alias
Quality
Weak
Last name/Name
COMANDANTE PABLO
Full name/Name
COMANDANTE PABLO
Type
Alias
Quality
Weak
Last name/Name
PABLO MEJIA
Full name/Name
PABLO MEJIA
Type
Alias
Quality
Weak
Last name/Name
MEJIA MUNERA
First name/Name
Miguel Angel
Full name/Name
Miguel Angel MEJIA MUNERA
Type
Alias
Quality
Strong
Citizenships (1)
Country
Colombia
Addresses (2)
Street
Calle 9F No. 24-98
City
Cali
Country
Colombia
Full address
Calle 9F No. 24-98, Cali, Colombia
Street
c/o CIA COMERCIALIZADORA DE BIENES RAICES LTDA.
City
Cali
Country
Colombia
Full address
c/o CIA COMERCIALIZADORA DE BIENES RAICES LTDA., Cali, Colombia
Birth data (2)
Birthdate
Place
Cali, Colombia
Country
Colombia
Identification documents (2)
Type
Cedula No.: 16627309
Country
Colombia
Type
Passport: AC744430
Country
Colombia
Historical data
No records
Updated: 02.05.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
