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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alba Judith MOLINA CUBILLOS · MOLINA CUBILLOS, Alba Judith | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Guamal, Meta, Colombia | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| First name | Alba Judith | [sources] | |||
| ID Number | 40315181 | [sources] | |||
| Last name | MOLINA CUBILLOS | [sources] | |||
| Address | BOGOTA, COL · Calle 42 No. 72-A35 Casa 16, Bogota · Calle 43A No. 69D-51 Trr. 5 Apto. 817, Bogota · c/o DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA., Bogota · c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle 43A No. 69D-51 Trr. 5 Apto. 817, Bogota | Colombia | |
| c/o VITAL SILUET CENTRO DE ESTETICA, Bogota | Colombia | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota | Colombia |
| c/o DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA., Bogota | Colombia |
| Calle 42 No. 72-A35 Casa 16, Bogota | Colombia |