Lists of sanctions
18.191.103.248
01.05.2025 11:01:00

Removed: Guillermo VALENCIA TRUJILLOHistorical record: last active at 25.05.2023 23:15

List

Historical record: last active at 25.05.2023 23:15

Type Individual
List name SDN (OFAC)
Programs (1) SDNT
Date of publication 31.12.2019

Names (1)

Last name/Name VALENCIA TRUJILLO
First name/Name Guillermo
Full name/Name Guillermo VALENCIA TRUJILLO
Type Name

Addresses (4)

Street Calle 93A No. 14-17 Ofc. 711
City Bogota
Country Colombia
Full address Calle 93A No. 14-17 Ofc. 711, Bogota, Colombia
Street Calle 93N No. 14-20 Ofc. 601
City Bogota
Country Colombia
Full address Calle 93N No. 14-20 Ofc. 601, Bogota, Colombia
Street Carrera 66 No. 7-31
City Bogota
Country Colombia
Full address Carrera 66 No. 7-31, Bogota, Colombia
Street Calle 67 Norte No. 8-85
City Cali
Country Colombia
Full address Calle 67 Norte No. 8-85, Cali, Colombia

Birth data (2)

Place Cali, Valle, Colombia
Country Colombia
Birthdate

Identification documents (2)

Type Cedula No.: 14942909
Country Colombia
Type Passport: 14942909
Country Colombia

Historical data

No records
Updated: 01.05.2025. 10:16
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