Lists of sanctions
18.116.165.143
14.05.2025 02:04:35

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)

Place Medellin, Colombia
Country Colombia
Birthdate

Identification documents (1)

Type Cedula No.: 43587931
Country Colombia

Historical data

No records
Updated: 14.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.