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Natalia Andrea VASQUEZ VALENCIA

Sanctioned entity

Natalia Andrea VASQUEZ VALENCIA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Natalia Andrea VASQUEZ VALENCIA · VASQUEZ VALENCIA, Natalia Andrea				[sources]
Birth date	1974-10-01				[sources]
Place of birth	Medellin, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	Natalia Andrea				[sources]
ID Number	`43587931`				[sources]
Last name	VASQUEZ VALENCIA				[sources]
Address	c/o AGROGANADERA LOS SANTOS S.A., Medellin · c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin · c/o FRANZUL S.A., Medellin · c/o HIERROS DE JERUSALEM S.A., Medellin · c/o TAXI AEREO ANTIOQUENO S.A., Medellin				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-03	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o TAXI AEREO ANTIOQUENO S.A., Medellin	Colombia
c/o AGROGANADERA LOS SANTOS S.A., Medellin	Colombia
c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin	Colombia
c/o FRANZUL S.A., Medellin	Colombia
c/o HIERROS DE JERUSALEM S.A., Medellin	Colombia

Identifications
Document number	Country	Type	Start date	End date
`43587931`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,950

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,125

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-11466

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
c/o TAXI AEREO ANTIOQUENO S.A., Medellin	Colombia
c/o AGROGANADERA LOS SANTOS S.A., Medellin	Colombia
c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin	Colombia
c/o FRANZUL S.A., Medellin	Colombia
c/o HIERROS DE JERUSALEM S.A., Medellin	Colombia

Identifications
Document number	Country	Type	Start date	End date
`43587931`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-