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Alba Judith MOLINA CUBILLOS

Sanctioned entity

Alba Judith MOLINA CUBILLOS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alba Judith MOLINA CUBILLOS · MOLINA CUBILLOS, Alba Judith				[sources]
Birth date	1963-03-01				[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	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 · c/o VITAL SILUET CENTRO DE ESTETICA, Bogota				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-17	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA., Bogota	Colombia
c/o VITAL SILUET CENTRO DE ESTETICA, Bogota	Colombia
Calle 43A No. 69D-51 Trr. 5 Apto. 817, Bogota	Colombia
Calle 42 No. 72-A35 Casa 16, Bogota	Colombia
c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota	Colombia

Identifications
Document number	Country	Type	Start date	End date
`40315181`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-11816

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
c/o DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA., Bogota	Colombia
c/o VITAL SILUET CENTRO DE ESTETICA, Bogota	Colombia
Calle 43A No. 69D-51 Trr. 5 Apto. 817, Bogota	Colombia
Calle 42 No. 72-A35 Casa 16, Bogota	Colombia
c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota	Colombia

Identifications
Document number	Country	Type	Start date	End date
`40315181`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-