Statements: Natalia Andrea VASQUEZ VALENCIA

Canonical ID: NK-RYx9i2Uoi8iLAQzcVaFoCq · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MEDELLIN, COL	eng	us_sam_exclusions	`usgsa-s4mr3qty9`	2024-06-14
`Person:address`	c/o TAXI AEREO ANTIOQUENO S.A., Medellin	eng	us_ofac_sdn	`ofac-11466`	2023-11-17
`Person:address`	c/o FRANZUL S.A., Medellin	eng	us_ofac_sdn	`ofac-11466`	2023-11-17
`Person:address`	c/o AGROGANADERA LOS SANTOS S.A., Medellin	eng	us_ofac_sdn	`ofac-11466`	2023-11-17
`Person:address`	c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin	eng	us_ofac_sdn	`ofac-11466`	2023-11-17
`Person:address`	c/o HIERROS DE JERUSALEM S.A., Medellin	eng	us_ofac_sdn	`ofac-11466`	2023-11-17