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ID Number	43587931
Profile Type	PERSON
Name	VASQUEZ VALENCIA, NATALIA ANDREA NATALIA ANDREA VASQUEZ VALENCIA NATALIA ANDREA VASQUEZ VALENCIA
First Name	NATALIA ANDREA NATALIA ANDREA
Last Name	VASQUEZ VALENCIA
Country	COLOMBIA
Birth Date	1974-10-01
Birth-Place	MEDELLIN, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2009-05-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MEDELLIN, COL C/O AGROGANADERA LOS SANTOS S.A., MEDELLIN C/O HIERROS DE JERUSALEM S.A., MEDELLIN C/O ASES DE COMPETENCIA Y CIA. S.A., MEDELLIN C/O FRANZUL S.A., MEDELLIN C/O TAXI AEREO ANTIOQUENO S.A., MEDELLIN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11466

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11466 Country: United States Entity: NK-RYx9i2Uoi8iLAQzcVaFoCq Program: SDN List Provisions: Block SDNT Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QTY9 Listing Date: 2009-05-28 Country: United States Entity: NK-RYx9i2Uoi8iLAQzcVaFoCq Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view