Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Deysi Yamile MOLANO TORRES · MOLANO TORRES, Deysi Yamile | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Puerto Rico, Meta, Colombia | [sources] | |||
Nationality | not available | [sources] | |||
Country | Colombia | [sources] | |||
First name | Deysi Yamile | [sources] | |||
ID Number | 1123530588 | [sources] | |||
Last name | MOLANO TORRES | [sources] | |||
Address | Calle 12 No. 10A-60, Fuente de Oro · San Jose del Guaviare · Villavicencio | [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 | |
Villavicencio | Colombia | |
San Jose del Guaviare | Colombia | |
Calle 12 No. 10A-60, Fuente de Oro | Colombia |