Marco Tulio FLOREZ SEPULVEDA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | FLOREZ SEPULVEDA |
|---|---|
| First name/Name | Marco Tulio |
| Full name/Name | Marco Tulio FLOREZ SEPULVEDA |
| Type | Name |
Addresses (1)
| Street | Calle 49B No. 74-44 Apto. 401 |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | Calle 49B No. 74-44 Apto. 401, Medellin, Colombia |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 70300929 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 28.10.2025. 10:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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