Joaquin Mario VALENCIA TRUJILLO
List
| 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 | Joaquin Mario |
| Full name/Name | Joaquin Mario VALENCIA TRUJILLO |
| Type | Name |
Addresses (2)
| Street | Carrera 122 No. 20-02 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Carrera 122 No. 20-02, Cali, Colombia |
| Street | Avenida 7 Norte No. 23N-81 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Avenida 7 Norte No. 23N-81, Cali, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Cali, Valle, Colombia |
|---|---|
| Country | Colombia |
Identification documents (4)
| Type | Driver's License No.: 76001000150900 |
|---|---|
| Country | Colombia |
| Type | Passport: AC030971 |
|---|---|
| Country | Colombia |
| Type | Passport: 16626888 |
|---|---|
| Country | Colombia |
| Type | Cedula No.: 16626888 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 04.11.2025. 14:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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