Lists of sanctions
18.119.128.99
07.05.2025 04:09:31

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)

Place Cali, Valle, Colombia
Country Colombia
Birthdate

Identification documents (4)

Type Driver's License No.: 76001000150900
Country Colombia
Type Passport: AC030971
Country Colombia
Type Cedula No.: 16626888
Country Colombia
Type Passport: 16626888
Country Colombia

Historical data

No records
Updated: 07.05.2025. 03:16
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