Removed: Hildebrando Alexander CIFUENTES VILLAHistorical record: last active at 29.06.2023 19:15
List
Historical record: last active at 29.06.2023 19:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | CIFUENTES VILLA |
|---|---|
| First name/Name | Hildebrando Alexander |
| Full name/Name | Hildebrando Alexander CIFUENTES VILLA |
| Type | Name |
| Last name/Name | CIFUENTES VILLA |
|---|---|
| First name/Name | Alex |
| Full name/Name | Alex CIFUENTES VILLA |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | c/o ROBLE DE MINAS S.A. |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | c/o ROBLE DE MINAS S.A., Medellin, Colombia |
| Street | Calle 16C Sur No. 42-70 |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | Calle 16C Sur No. 42-70, Medellin, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Medellin, Colombia |
|---|---|
| Country | Colombia |
Identification documents (2)
| Type | C.U.R.P.: CIVH680118HNEFLL07 |
|---|---|
| Country | Mexico |
| Type | Cedula No.: 71695565 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 03.05.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.