Lists of sanctions
216.73.216.109
28.10.2025 07:57:52

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. 07:16
Sanctions list data updated: 24.02.2025. 17:16
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