Removed: Reynel VALENCIAHistorical record: last active at 30.12.2021 05:15
List
Historical record: last active at 30.12.2021 05:15
Type
Individual
List name
SDN (OFAC)
Programs (1)
SDNT
Date of publication
31.12.2019
Names (2)
Last name/Name
VALENCIA
First name/Name
Reynel
Full name/Name
Reynel VALENCIA
Type
Name
Last name/Name
VALENCIA
First name/Name
Reinel
Full name/Name
Reinel VALENCIA
Type
Alias
Quality
Strong
Addresses (3)
Street
c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A.
City
Cali
Country
Colombia
Full address
c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia
Street
c/o INMOBILIARIA U.M.V. S.A.
City
Cali
Country
Colombia
Full address
c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia
Street
c/o GANADERIAS DEL VALLE S.A.
City
Cali
Country
Colombia
Full address
c/o GANADERIAS DEL VALLE S.A., Cali, Colombia
Birth data (1)
Birthdate
Identification documents (1)
Type
Cedula No.: 16258610
Country
Colombia
Historical data
No records
Updated: 30.04.2025. 03:16
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