SDN list · entry 7574
VALENCIA TRUJILLO Joaquin Mario
Yes. VALENCIA TRUJILLO Joaquin Mario is on OFAC's Specially Designated Nationals (SDN) list under the SDNT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 7574, added on March 27, 2003. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNT |
| Type | individual |
| Added to the list | March 27, 2003 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| VALENCIA TRUJILLO Joaquin Mario | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 16626888 | Colombia |
| Passport | 16626888 | Colombia |
| Passport | AC030971 | Colombia |
| Driver's License No. | 76001000150900 | Colombia |
Details published by OFAC
| Date of birth | August 21, 1957 |
|---|---|
| Place of birth | Cali, Valle, Colombia |
| Address | Carrera 122 No. 20-02, Cali, ColombiaAvenida 7 Norte No. 23N-81, Cali, Colombia |
Legal basis
- Unknown