On a sanctions listindividual
VASQUEZ VALENCIA, Natalia Andrea
VASQUEZ VALENCIA, Natalia Andrea is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNT.
Sanctions programs
Details
- Date of birth
- 01 Oct 1974
- Place of birth
- Medellin, Colombia
Addresses
- c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia
- c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia
- c/o FRANZUL S.A., Medellin, Colombia
- c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia
- c/o TAXI AEREO ANTIOQUENO S.A., Medellin, Colombia
Remarks
DOB 01 Oct 1974; POB Medellin, Colombia; Cedula No. 43587931 (Colombia).