Lists › OFAC SDN › ofac_sdn-7574
Joaquin Mario VALENCIA TRUJILLO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7574.
Programs
Names and aliases
| Joaquin Mario VALENCIA TRUJILLO | primary |
Identifiers
| Cedula No. | 16626888 | Colombia |
| Passport | 16626888 | Colombia |
| Passport | AC030971 | Colombia |
| Driver's License No. | 76001000150900 | Colombia |
Details
| Countries |  Colombia |
| Birth dates | 1957-08-21 |
| Birth places | Cali, Valle, Colombia |
| Addresses | Carrera 122 No. 20-02 Cali Colombia; Avenida 7 Norte No. 23N-81 Cali Colombia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.