Alba Judith MOLINA CUBILLOS
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | MOLINA CUBILLOS |
|---|---|
| First name/Name | Alba Judith |
| Full name/Name | Alba Judith MOLINA CUBILLOS |
| Type | Name |
Addresses (5)
| Street | c/o VITAL SILUET CENTRO DE ESTETICA |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o VITAL SILUET CENTRO DE ESTETICA, Bogota, Colombia |
| Street | Calle 42 No. 72-A35 Casa 16 |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Calle 42 No. 72-A35 Casa 16, Bogota, Colombia |
| Street | c/o DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA. |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA., Bogota, Colombia |
| Street | c/o INVERSIONES GANADERAS Y PALMERAS S.A. |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota, Colombia |
| Street | Calle 43A No. 69D-51 Trr. 5 Apto. 817 |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Calle 43A No. 69D-51 Trr. 5 Apto. 817, Bogota, Colombia |
Birth data (2)
| Place | Guamal, Meta, Colombia |
|---|---|
| Country | Colombia |
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 40315181 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 28.10.2025. 23:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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