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Joaquin Mario VALENCIA TRUJILLO

Sanctioned entity

Joaquin Mario VALENCIA TRUJILLO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Joaquin Mario VALENCIA TRUJILLO · VALENCIA TRUJILLO, Joaquin Mario				[sources]
Birth date	1957-08-21				[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 · Carrera 122 No. 20-02, Cali				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Avenida 7 Norte No. 23N-81, Cali	Colombia
Carrera 122 No. 20-02, Cali	Colombia

Identifications
Document number	Country	Type	Start date	End date
`16626888`	Colombia	Cedula No.	-	-
`16626888`	Colombia	Passport	-	-
`AC030971`	Colombia	Passport	-	-
`76001000150900`	Colombia	Driver's License No.	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

Source data IDs: ofac-7574

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Avenida 7 Norte No. 23N-81, Cali	Colombia
Carrera 122 No. 20-02, Cali	Colombia

Identifications
Document number	Country	Type	Start date	End date
`16626888`	Colombia	Cedula No.	-	-
`16626888`	Colombia	Passport	-	-
`AC030971`	Colombia	Passport	-	-
`76001000150900`	Colombia	Driver's License No.	-	-

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