Entity record
Joaquin Mario VALENCIA TRUJILLOPerson
Joaquin Mario VALENCIA TRUJILLO appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNT; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program SDNT. Other entities under SDNT
Key properties
- Date of birth
- Place of birth
- Cali, Valle, Colombia
Identifiers
- Cedula No.
- 16626888
- Passport
- 16626888
- Passport
- AC030971
- Driver's License No.
- 76001000150900
Addresses
Carrera 122 No. 20-02, CaliAvenida 7 Norte No. 23N-81, CaliSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Joaquin Mario VALENCIA TRUJILLO. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/joaquin-mario-valencia-trujillo-nk08d21453/
Machine-readable export (FTM + lineage): /people/joaquin-mario-valencia-trujillo-nk08d21453/entity.json