Statements: Alba Judith MOLINA CUBILLOS

Canonical ID: NK-4dgd7FWpPWLrZSf5AozMrU · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o VITAL SILUET CENTRO DE ESTETICA, Bogotaengus_ofac_sdnofac-11816
Person:addressBOGOTA, COLengus_sam_exclusionsusgsa-s4mr3r2b8
Person:addressc/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogotaengus_ofac_sdnofac-11816
Person:addressc/o DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA., Bogotaengus_ofac_sdnofac-11816
Person:addressCalle 43A No. 69D-51 Trr. 5 Apto. 817, Bogotaengus_ofac_sdnofac-11816
Person:addressCalle 42 No. 72-A35 Casa 16, Bogotaengus_ofac_sdnofac-11816
Person:addressEntityaddr-d74ba1ba6d2e85ca59ad1612b5c41f98607688c3engus_ofac_sdnofac-11816
Person:addressEntityaddr-7ad708051e0eef1aea9cd4992e0268ebbb43eac6engus_ofac_sdnofac-11816
Person:addressEntityaddr-a2739d86fe3ee9a74f3f74c95a066cf3f663c9f8engus_ofac_sdnofac-11816
Person:addressEntityaddr-093ab31e552ce00b2f0fbd85cc5fefb4623eb3bbengus_ofac_sdnofac-11816
Person:addressEntityaddr-50c8a21da6b01c7dde1afeac18d20a2707faeed4engus_ofac_sdnofac-11816
Person:birthDate1963-03-01engus_ofac_sdnofac-11816
Person:birthPlaceGuamal, Meta, Colombiaengus_ofac_sdnofac-11816
Person:countrycoengus_ofac_sdnofac-11816
Person:countrycoengus_sam_exclusionsusgsa-s4mr3r2b8
Person:createdAt2010-03-02engus_sam_exclusionsusgsa-s4mr3r2b8
Person:firstNameAlba Judithengus_ofac_sdnofac-11816
Person:firstNameALBA JUDITHengus_sam_exclusionsusgsa-s4mr3r2b8
Person:id97a54ab0430649d282c673fff53764bb861f7f42engus_sam_exclusionsusgsa-s4mr3r2b8
Person:id24506a5ebd72387a2249c8b9c59392a8ed5c1dd5engus_ofac_sdnofac-11816
Person:id6d3f45e14a539dc07f2c10a017dbde1c44495c61us_trade_cslofac-11816
Person:idNumber40315181engus_ofac_sdnofac-11816
Person:lastNameMOLINA CUBILLOSengus_ofac_sdnofac-11816
Person:lastNameMOLINA CUBILLOSengus_sam_exclusionsusgsa-s4mr3r2b8
Person:nameALBA JUDITH MOLINA CUBILLOSengus_sam_exclusionsusgsa-s4mr3r2b8
Person:nameMOLINA CUBILLOS, Alba Judithus_trade_cslofac-11816
Person:nameAlba Judith MOLINA CUBILLOSengus_ofac_sdnofac-11816
Person:programIdUS-NARCOengus_ofac_sdnofac-11816
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11816engus_ofac_sdnofac-11816
Person:topicssanctionus_trade_cslofac-11816
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r2b8
Person:topicssanctionengus_ofac_sdnofac-11816
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