Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Gonzalo Alberto MEJIA VALENCIA · MEJIA VALENCIA, Gonzalo Alberto | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Colombia | [sources] | |||
Nationality | Colombia | [sources] | |||
Country | Colombia | [sources] | |||
First name | Gonzalo Alberto | [sources] | |||
ID Number | 70729968 | [sources] | |||
Last name | MEJIA VALENCIA | [sources] | |||
Passport number | AJ441012 | [sources] | |||
Address | Carrera 41, No. 29A-29, Maranilla | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Address | ||
---|---|---|
Full address | Country | |
Carrera 41, No. 29A-29, Maranilla | Colombia |