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:name`	ALBA JUDITH MOLINA CUBILLOS	eng	us_sam_exclusions	`usgsa-s4mr3r2b8`	2024-06-14
`Person:name`	MOLINA CUBILLOS, Alba Judith		us_trade_csl	`ofac-11816`	2024-05-07
`Person:name`	Alba Judith MOLINA CUBILLOS	eng	us_ofac_sdn	`ofac-11816`	2023-04-20