Removed: Pedro Claver MEJIA SALAZARHistorical record: last active at 16.12.2022 16:15
List
Historical record: last active at 16.12.2022 16:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: ARENERA EL CERREJON; Linked To: PROMOTORA TURISTICA SOL PLAZA S.A.; Linked To: INVERSIONES MEYBAR S.A.S.; Linked To: MEJIA ALZATE ASOCIADOS Y CIA. LTDA.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | MEJIA SALAZAR |
|---|---|
| First name/Name | Pedro Claver |
| Full name/Name | Pedro Claver MEJIA SALAZAR |
| Type | Name |
Birth data (2)
| Birthdate |
|---|
| Place | Granada, Antioquia, Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 3606361 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 25.10.2025. 23:15
Sanctions list data updated: 13.07.2022. 08:46
Sanctions list data updated: 13.07.2022. 08:46
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.