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. 03:16
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