OFAC UID 7575 · SDN · IndividualNo longer listed

Guillermo VALENCIA TRUJILLO

List
SDN
Type
Individual
Programs
SDNT
Designated
Mar 27, 2003
Delisted
May 25, 2023

Addresses

  • Calle 93A No. 14-17 Ofc. 711 Bogota Colombia
  • Calle 93N No. 14-20 Ofc. 601 Bogota Colombia
  • Carrera 66 No. 7-31 Bogota Colombia
  • Calle 67 Norte No. 8-85 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.

Carrera 66 No. 7-31, Bogota, Colombia

1 other listed party shares this address

Identifiers

  • Cedula No.: 14942909 (Colombia)
  • Passport: 14942909 (Colombia)