Lists › OFAC SDN › ofac_sdn-11816
Alba Judith MOLINA CUBILLOS
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11816.
Programs
Names and aliases
| Alba Judith MOLINA CUBILLOS | primary |
Identifiers
| Cedula No. | 40315181 | Colombia |
Details
| Countries |  Colombia |
| Birth dates | 1963-03-01 |
| Birth places | Guamal, Meta, Colombia |
| Addresses | c/o DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA. Bogota Colombia; c/o INVERSIONES GANADERAS Y PALMERAS S.A. Bogota Colombia; c/o VITAL SILUET CENTRO DE ESTETICA Bogota Colombia; Calle 42 No. 72-A35 Casa 16 Bogota Colombia; Calle 43A No. 69D-51 Trr. 5 Apto. 817 Bogota 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.