Removed: Victor Gabriel MEJIA ALZATEHistorical 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: CANTERAS COPACABANA S.A.; Linked To: PROMOTORA TURISTICA SOL PLAZA S.A.; Linked To: TRITCON S.A.S.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | MEJIA ALZATE |
|---|---|
| First name/Name | Victor Gabriel |
| Full name/Name | Victor Gabriel MEJIA ALZATE |
| Type | Name |
Birth data (2)
| Place | Medellin, Colombia |
|---|---|
| Country | Colombia |
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 98772126 |
|---|---|
| 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.