Natalia Andrea VASQUEZ VALENCIA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | VASQUEZ VALENCIA |
|---|---|
| First name/Name | Natalia Andrea |
| Full name/Name | Natalia Andrea VASQUEZ VALENCIA |
| Type | Name |
Addresses (5)
| Street | c/o AGROGANADERA LOS SANTOS S.A. |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia |
| Street | c/o ASES DE COMPETENCIA Y CIA. S.A. |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia |
| Street | c/o FRANZUL S.A. |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | c/o FRANZUL S.A., Medellin, Colombia |
| Street | c/o HIERROS DE JERUSALEM S.A. |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia |
| Street | c/o TAXI AEREO ANTIOQUENO S.A. |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | c/o TAXI AEREO ANTIOQUENO S.A., Medellin, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Medellin, Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 43587931 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 29.10.2025. 09:38
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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