Lists of sanctions
3.133.132.103
02.05.2025 09:59:50

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. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.