Marco Tulio FLOREZ SEPULVEDA - Sanctions record
3.148.217.66
11.05.2025 09:51:23
Marco Tulio FLOREZ SEPULVEDA - Sanctions record

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: 11.05.2025. 09:15
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