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Gonzalo Alberto MEJIA VALENCIA

Sanctioned entity

Gonzalo Alberto MEJIA VALENCIA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GONZALO ALBERTO MEJIA VALENCIA · Gonzalo Alberto MEJIA VALENCIA · MEJIA VALENCIA, Gonzalo Alberto				[sources]
Birth date	1979-04-23				[sources]
Place of birth	Colombia				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
Citizenship	Colombia				[sources]
First name	GONZALO ALBERTO · Gonzalo Alberto				[sources]
ID Number	`70729968`				[sources]
Last name	MEJIA VALENCIA				[sources]
Passport number	`AJ441012`				[sources]
Address	Carrera 41, No. 29A-29, Maranilla · MARANILLA, ANTIOQUIA, COL				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Carrera 41, No. 29A-29, Maranilla	Colombia

Identifications
Document number	Country	Type	Start date	End date
`AJ441012`	Colombia	Passport	-	-
`70729968`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-11893 · usgsa-s4mr3qdr8

For experts: raw data explorer

Factsheet Data sources

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