Removed: Jose Alejandro MEJIA ALZATEHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
Type
Individual
List name
SDN (OFAC)
Programs (1)
SDNTK
Remark
(Linked To: CANTERAS COPACABANA S.A.; Linked To: PROMOTORA TURISTICA SOL PLAZA S.A.; Linked To: ALMEQUIP S.A.S.)
Date of publication
31.12.2019
Names (1)
Last name/Name
MEJIA ALZATE
First name/Name
Jose Alejandro
Full name/Name
Jose Alejandro MEJIA ALZATE
Type
Name
Birth data (2)
Birthdate
Place
Medellin, Colombia
Country
Colombia
Identification documents (1)
Type
Cedula No.: 8126905
Country
Colombia
Historical data
No records
Updated: 25.10.2025. 13:16
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
