Gonzalo Alberto MEJIA VALENCIA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | MEJIA VALENCIA |
|---|---|
| First name/Name | Gonzalo Alberto |
| Full name/Name | Gonzalo Alberto MEJIA VALENCIA |
| Type | Name |
Citizenships (1)
| Country | Colombia |
|---|
Addresses (1)
| Street | Carrera 41 No. 29A-29 |
|---|---|
| City | Maranilla |
| Country | Colombia |
| Region | Antioquia |
| Full address | Carrera 41 No. 29A-29, Maranilla, Antioquia, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Colombia |
|---|---|
| Country | Colombia |
Identification documents (2)
| Type | Cedula No.: 70729968 |
|---|---|
| Country | Colombia |
| Type | Passport: AJ441012 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 28.10.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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