OFAC UID 7574 · SDN · Individual

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

Identifiers

  • Cedula No.: 16626888 (Colombia)
  • Passport: 16626888 (Colombia)
  • Passport: AC030971 (Colombia)
  • Driver's License No.: 76001000150900 (Colombia)