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. 08:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
