Joaquin Mario VALENCIA TRUJILLO
- List
- SDN
- Type
- Individual
- Programs
- SDNT
- Designated
- Mar 27, 2003
Addresses
- Carrera 122 No. 20-02 Cali Colombia
- Avenida 7 Norte No. 23N-81 Cali Colombia
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
Avenida 7 Norte No. 23N-81, Cali, Colombia
Identifiers
- Cedula No.: 16626888 (Colombia)
- Passport: 16626888 (Colombia)
- Passport: AC030971 (Colombia)
- Driver's License No.: 76001000150900 (Colombia)