Lists of sanctions
3.22.194.5
30.04.2025 17:47:37

Removed: Manuel VALENCIA FRANCOHistorical 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 (1)

Last name/Name VALENCIA FRANCO
First name/Name Manuel
Full name/Name Manuel VALENCIA FRANCO
Type Name

Addresses (1)

Street c/o GANADERIAS DEL VALLE S.A.
City Cali
Country Colombia
Full address c/o GANADERIAS DEL VALLE S.A., Cali, Colombia

Historical data

No records
Updated: 30.04.2025. 16:15
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