Removed: Miguel Angel Melchor MEJIA MUNERAHistorical record: last active at 06.09.2023 17:15
List
Historical record: last active at 06.09.2023 17:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | MEJIA MUNERA |
|---|---|
| First name/Name | Miguel Angel Melchor |
| Full name/Name | Miguel Angel Melchor MEJIA MUNERA |
| Type | Name |
| Last name/Name | LOS MELLIZOS |
|---|---|
| Full name/Name | LOS MELLIZOS |
| Type | Alias |
| Quality | Weak |
| Last name/Name | COMANDANTE PABLO |
|---|---|
| Full name/Name | COMANDANTE PABLO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | PABLO MEJIA |
|---|---|
| Full name/Name | PABLO MEJIA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MEJIA MUNERA |
|---|---|
| First name/Name | Miguel Angel |
| Full name/Name | Miguel Angel MEJIA MUNERA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Colombia |
|---|
Addresses (2)
| Street | Calle 9F No. 24-98 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Calle 9F No. 24-98, Cali, Colombia |
| Street | c/o CIA COMERCIALIZADORA DE BIENES RAICES LTDA. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o CIA COMERCIALIZADORA DE BIENES RAICES LTDA., Cali, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Cali, Colombia |
|---|---|
| Country | Colombia |
Identification documents (2)
| Type | Cedula No.: 16627309 |
|---|---|
| Country | Colombia |
| Type | Passport: AC744430 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 02.05.2025. 21:16
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