Lists › OFAC SDN › ofac_sdn-11541
Cecilia MADRID FRANCO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11541.
Programs
Names and aliases
| Cecilia MADRID FRANCO | primary |
Identifiers
| Cedula No. | 31885071 | Colombia |
| Passport | AJ525603 | Colombia |
Details
| Countries |  Colombia |
| Birth dates | 1962-03-31 |
| Addresses | Calle 3 sur No. 53-90 Medellin Colombia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.