Lists of sanctions
13.58.216.183
03.05.2025 10:14:50

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. 09:16
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