Statements: Alba Judith MOLINA CUBILLOS

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Calle 42 No. 72-A35 Casa 16, Bogota	eng	us_ofac_sdn	`ofac-11816`	2023-11-17
`Person:address`	Calle 43A No. 69D-51 Trr. 5 Apto. 817, Bogota	eng	us_ofac_sdn	`ofac-11816`	2023-11-17
`Person:address`	c/o VITAL SILUET CENTRO DE ESTETICA, Bogota	eng	us_ofac_sdn	`ofac-11816`	2023-11-17
`Person:address`	c/o DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA., Bogota	eng	us_ofac_sdn	`ofac-11816`	2023-11-17
`Person:address`	BOGOTA	eng	us_sam_exclusions	`usgsa-s4mr3r2b8`	2025-12-29
`Person:address`	c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota	eng	us_ofac_sdn	`ofac-11816`	2023-11-17
`Person:addressEntity`	`addr-a2739d86fe3ee9a74f3f74c95a066cf3f663c9f8`		us_ofac_sdn	`ofac-11816`	2023-11-02
`Person:addressEntity`	`addr-d74ba1ba6d2e85ca59ad1612b5c41f98607688c3`		us_ofac_sdn	`ofac-11816`	2023-11-02
`Person:addressEntity`	`addr-7ad708051e0eef1aea9cd4992e0268ebbb43eac6`		us_ofac_sdn	`ofac-11816`	2023-11-02
`Person:addressEntity`	`addr-50c8a21da6b01c7dde1afeac18d20a2707faeed4`		us_ofac_sdn	`ofac-11816`	2023-11-02
`Person:addressEntity`	`addr-093ab31e552ce00b2f0fbd85cc5fefb4623eb3bb`		us_ofac_sdn	`ofac-11816`	2023-11-02
`Person:birthDate`	1963-03-01		us_ofac_sdn	`ofac-11816`	2023-04-20
`Person:birthPlace`	Guamal, Meta, Colombia	eng	us_ofac_sdn	`ofac-11816`	2023-04-20
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr3r2b8`	2024-06-14
`Person:country`	co		us_ofac_sdn	`ofac-11816`	2023-04-20
`Person:createdAt`	2010-03-02		us_sam_exclusions	`usgsa-s4mr3r2b8`	2024-06-14
`Person:firstName`	Alba Judith	eng	us_ofac_sdn	`ofac-11816`	2023-04-20
`Person:firstName`	ALBA JUDITH	eng	us_sam_exclusions	`usgsa-s4mr3r2b8`	2024-06-14
`Person:id`	791d8ed864f68cdeb71be3160edb7ef748ea9a2b		us_sam_exclusions	`usgsa-s4mr3r2b8`	2026-01-06
`Person:id`	6d3f45e14a539dc07f2c10a017dbde1c44495c61		us_trade_csl	`ofac-11816`	2026-01-06
`Person:id`	5d34abfdcffba78fe58bc2c31d102d4956d36450		us_ofac_sdn	`ofac-11816`	2026-01-06
`Person:idNumber`	40315181	eng	us_ofac_sdn	`ofac-11816`	2023-04-20
`Person:lastName`	MOLINA CUBILLOS	eng	us_sam_exclusions	`usgsa-s4mr3r2b8`	2024-06-14
`Person:lastName`	MOLINA CUBILLOS	eng	us_ofac_sdn	`ofac-11816`	2023-04-20
`Person:name`	MOLINA CUBILLOS, Alba Judith		us_trade_csl	`ofac-11816`	2024-05-07
`Person:name`	ALBA JUDITH MOLINA CUBILLOS	eng	us_sam_exclusions	`usgsa-s4mr3r2b8`	2024-06-14
`Person:name`	Alba Judith MOLINA CUBILLOS	eng	us_ofac_sdn	`ofac-11816`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11816`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11816		us_ofac_sdn	`ofac-11816`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11816`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r2b8`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-11816`	2023-04-20

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