Removed: Juan Carlos MEJIA ALZATE - Sanctions record
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06.05.2025 10:01:51
Removed: Juan Carlos MEJIA ALZATE - Sanctions record

Removed: Juan Carlos MEJIA ALZATEHistorical record: last active at 19.08.2022 19:15

List

Historical record: last active at 19.08.2022 19:15

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Remark (Linked To: PROMOTORA TURISTICA SOL PLAZA S.A.; Linked To: TRITCON S.A.S.)
Date of publication 31.12.2019

Names (1)

Last name/Name MEJIA ALZATE
First name/Name Juan Carlos
Full name/Name Juan Carlos MEJIA ALZATE
Type Name

Birth data (2)

Birthdate
Place Medellin, Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 71313043
Country Colombia

Historical data

No records
Updated: 06.05.2025. 09:16
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