Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Cecilia MADRID FRANCO · MADRID FRANCO, Cecilia | [sources] | |||
Birth date | [sources] | ||||
Nationality | Colombia | [sources] | |||
Country | Colombia | [sources] | |||
First name | Cecilia | [sources] | |||
ID Number | 31885071 | [sources] | |||
Last name | MADRID FRANCO | [sources] | |||
Passport number | AJ525603 | [sources] | |||
Address | Calle 3 sur No. 53-90, Medellin | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
Calle 3 sur No. 53-90, Medellin | Colombia |