Canonical ID: NK-4dgd7FWpPWLrZSf5AozMrU
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | c/o VITAL SILUET CENTRO DE ESTETICA, Bogota | eng | us_ofac_sdn | ofac-11816 | |||
Person:address | BOGOTA, COL | eng | us_sam_exclusions | usgsa-s4mr3r2b8 | |||
Person:address | c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota | eng | us_ofac_sdn | ofac-11816 | |||
Person:address | c/o DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA., Bogota | eng | us_ofac_sdn | ofac-11816 | |||
Person:address | Calle 43A No. 69D-51 Trr. 5 Apto. 817, Bogota | eng | us_ofac_sdn | ofac-11816 | |||
Person:address | Calle 42 No. 72-A35 Casa 16, Bogota | eng | us_ofac_sdn | ofac-11816 | |||
Person:addressEntity | addr-d74ba1ba6d2e85ca59ad1612b5c41f98607688c3 | eng | us_ofac_sdn | ofac-11816 | |||
Person:addressEntity | addr-7ad708051e0eef1aea9cd4992e0268ebbb43eac6 | eng | us_ofac_sdn | ofac-11816 | |||
Person:addressEntity | addr-a2739d86fe3ee9a74f3f74c95a066cf3f663c9f8 | eng | us_ofac_sdn | ofac-11816 | |||
Person:addressEntity | addr-093ab31e552ce00b2f0fbd85cc5fefb4623eb3bb | eng | us_ofac_sdn | ofac-11816 | |||
Person:addressEntity | addr-50c8a21da6b01c7dde1afeac18d20a2707faeed4 | eng | us_ofac_sdn | ofac-11816 | |||
Person:birthDate | 1963-03-01 | eng | us_ofac_sdn | ofac-11816 | |||
Person:birthPlace | Guamal, Meta, Colombia | eng | us_ofac_sdn | ofac-11816 | |||
Person:country | co | eng | us_ofac_sdn | ofac-11816 | |||
Person:country | co | eng | us_sam_exclusions | usgsa-s4mr3r2b8 | |||
Person:createdAt | 2010-03-02 | eng | us_sam_exclusions | usgsa-s4mr3r2b8 | |||
Person:firstName | Alba Judith | eng | us_ofac_sdn | ofac-11816 | |||
Person:firstName | ALBA JUDITH | eng | us_sam_exclusions | usgsa-s4mr3r2b8 | |||
Person:id | 97a54ab0430649d282c673fff53764bb861f7f42 | eng | us_sam_exclusions | usgsa-s4mr3r2b8 | |||
Person:id | 24506a5ebd72387a2249c8b9c59392a8ed5c1dd5 | eng | us_ofac_sdn | ofac-11816 | |||
Person:id | 6d3f45e14a539dc07f2c10a017dbde1c44495c61 | us_trade_csl | ofac-11816 | ||||
Person:idNumber | 40315181 | eng | us_ofac_sdn | ofac-11816 | |||
Person:lastName | MOLINA CUBILLOS | eng | us_ofac_sdn | ofac-11816 | |||
Person:lastName | MOLINA CUBILLOS | eng | us_sam_exclusions | usgsa-s4mr3r2b8 | |||
Person:name | ALBA JUDITH MOLINA CUBILLOS | eng | us_sam_exclusions | usgsa-s4mr3r2b8 | |||
Person:name | MOLINA CUBILLOS, Alba Judith | us_trade_csl | ofac-11816 | ||||
Person:name | Alba Judith MOLINA CUBILLOS | eng | us_ofac_sdn | ofac-11816 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11816 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11816 | eng | us_ofac_sdn | ofac-11816 | |||
Person:topics | sanction | us_trade_csl | ofac-11816 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r2b8 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11816 |