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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Joaquin Mario VALENCIA TRUJILLO · VALENCIA TRUJILLO, Joaquin Mario | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Cali, Valle, Colombia | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| First name | Joaquin Mario | [sources] | |||
| ID Number | 16626888 · 76001000150900 | [sources] | |||
| Last name | VALENCIA TRUJILLO | [sources] | |||
| Passport number | 16626888 · AC030971 | [sources] | |||
| Address | Avenida 7 Norte No. 23N-81, Cali · CALI, COL · Carrera 122 No. 20-02, Cali | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Avenida 7 Norte No. 23N-81, Cali | Colombia | |
| Carrera 122 No. 20-02, Cali | Colombia | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
16626888| Colombia |
| Cedula No. |
| - |
| - |