VALENCIA TRUJILLO, Joaquin Mario — OFAC Sanctioned (SDNT, individual)
VALENCIA TRUJILLO, Joaquin Mario — OFAC Sanctioned (SDNT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: VALENCIA TRUJILLO, Joaquin Mario; Type: individual; Sanctions program: SDNT.
| Name | VALENCIA TRUJILLO, Joaquin Mario |
|---|---|
| Type | individual |
| Sanctions program | SDNT |
| Remarks | DOB 21 Aug 1957; POB Cali, Valle, Colombia; Cedula No. 16626888 (Colombia); Passport 16626888 (Colombia); alt. Passport AC030971 (Colombia); Driver's License No. 76001000150900 (Colombia). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →