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. 05:16
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