Removed: Victor Gabriel MEJIA ALZATE - Sanctions record
3.142.135.247
06.05.2025 10:03:11
Removed: Victor Gabriel MEJIA ALZATE - Sanctions record

Removed: Victor Gabriel MEJIA ALZATEHistorical record: last active at 16.12.2022 18:15

List

Historical record: last active at 16.12.2022 18:15

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: 06.05.2025. 09:16
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