Sanction Search - Details


Type: Individual List: SDN
Last Name: VALENCIA ARIAS Program: SDNT 4452
First Name: Luis Fernando Nationality:
Title: Date of Birth: DOB: 24 Sep 1962
Citizenship: Place of Birth:
Remarks:
Known addresses: Address: c/o INVERSIONES EL PENON S.A. Cali Colombia Address: c/o INVERSIONES BETANIA LTDA. Cali Colombia Address: c/o INVERSIONES GEMINIS S.A. Cali Colombia