Removed: Carlina VILLA DE CIFUENTESHistorical 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 (1)
| Last name/Name | VILLA DE CIFUENTES |
|---|---|
| First name/Name | Carlina |
| Full name/Name | Carlina VILLA DE CIFUENTES |
| Type | Name |
Addresses (6)
| Street | c/o FUNDACION OKCOFFEE COLOMBIA |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o FUNDACION OKCOFFEE COLOMBIA, Bogota, Colombia |
| Street | c/o FUNDACION PARA EL BIENESTAR Y EL PORVENIR |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | c/o FUNDACION PARA EL BIENESTAR Y EL PORVENIR, Medellin, Colombia |
| 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 7D No. 43C-95 |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | Calle 7D No. 43C-95, Medellin, Colombia |
| Street | Calle 18B Sur No. 36-35 Apto. 603 |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | Calle 18B Sur No. 36-35 Apto. 603, Medellin, Colombia |
| Street | Carrera 41 No. 6B Sur-9 |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | Carrera 41 No. 6B Sur-9, Medellin, Colombia |
Birth data (2)
| Place | Yolombo, Antioquia, Colombia |
|---|---|
| Country | Colombia |
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 21342467 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 03.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.