Removed: Jhon Gavy VALENCIA ARIASHistorical record: last active at 30.12.2021 05:15
List
Historical record: last active at 30.12.2021 05:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | VALENCIA ARIAS |
|---|---|
| First name/Name | Jhon Gavy |
| Full name/Name | Jhon Gavy VALENCIA ARIAS |
| Type | Name |
| Last name/Name | VALENCIA ARIAS |
|---|---|
| First name/Name | John Gaby |
| Full name/Name | John Gaby VALENCIA ARIAS |
| Type | Alias |
| Quality | Strong |
Addresses (4)
| Street | c/o INVERSIONES EL PENON S.A. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o INVERSIONES EL PENON S.A., Cali, Colombia |
| Street | Carrera 76 No. 6-200 102 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Carrera 76 No. 6-200 102, Cali, Colombia |
| Street | c/o INVERSIONES BETANIA LTDA. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o INVERSIONES BETANIA LTDA., Cali, Colombia |
| Street | Avenida 7N No. 17A-46 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Avenida 7N No. 17A-46, Cali, Colombia |
Identification documents (1)
| Type | Cedula No.: 16741491 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 30.04.2025. 06:16
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