Sanction Search - Details

Type: Individual List: SDN
Last Name: VALENCIA Program: SDNT 4453
First Name: Reynel Nationality:
Title: Date of Birth: DOB: 19 Nov 1954
Citizenship: Place of Birth:
Aliases: AKA: VALENCIA Reinel
Known addresses: Address: c/o GANADERIAS DEL VALLE S.A. Cali Colombia Address: c/o INMOBILIARIA U.M.V. S.A. Cali Colombia Address: c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A. Cali Colombia