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Person

Joaquin Mario VALENCIA TRUJILLO

Sanctioned entity

Born 21 Aug 1957 (69 years old),Colombia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    27 Mar 2003

    Counter Narcotics Trafficking Sanctions - SDNT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNT and block

    Unknown

    Programme US-NARCOReference 7574treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers8

IdentifierNumberIssued by
ID number16626888
ID number76001000150900
Passport16626888
PassportAC030971
PassportAC030971Colombia
Cedula no16626888Colombia
Passport16626888Colombia
Driver's license no76001000150900Colombia

Other names1

Also known as1

VALENCIA TRUJILLO, Joaquin Mario

Addresses3

  • Avenida 7 Norte No. 23N-81, Cali

  • Cali

  • Carrera 122 No. 20-02, Cali

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