Natalia Andrea VASQUEZ VALENCIA
List
Type | Individual |
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List name | SDN (OFAC) |
Programs (1) | SDNT |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | VASQUEZ VALENCIA |
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First name/Name | Natalia Andrea |
Full name/Name | Natalia Andrea VASQUEZ VALENCIA |
Type | Name |
Addresses (5)
Street | c/o AGROGANADERA LOS SANTOS S.A. |
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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. |
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City | Medellin |
Country | Colombia |
Full address | c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia |
Street | c/o FRANZUL S.A. |
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City | Medellin |
Country | Colombia |
Full address | c/o FRANZUL S.A., Medellin, Colombia |
Street | c/o HIERROS DE JERUSALEM S.A. |
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City | Medellin |
Country | Colombia |
Full address | c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia |
Street | c/o TAXI AEREO ANTIOQUENO S.A. |
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City | Medellin |
Country | Colombia |
Full address | c/o TAXI AEREO ANTIOQUENO S.A., Medellin, Colombia |
Birth data (2)
Place | Medellin, Colombia |
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Country | Colombia |
Birthdate |
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Identification documents (1)
Type | Cedula No.: 43587931 |
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Country | Colombia |
Historical data
No records
Updated: 14.05.2025. 06:15
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