Lists of sanctions
18.222.23.166
14.05.2025 01:19:10

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 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 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 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)

Birthdate
Place Guamal, Meta, Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 40315181
Country Colombia

Historical data

No records
Updated: 14.05.2025. 00:15
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