Deysi Yamile MOLANO TORRES
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | MOLANO TORRES |
|---|---|
| First name/Name | Deysi Yamile |
| Full name/Name | Deysi Yamile MOLANO TORRES |
| Type | Name |
Addresses (3)
| Street | Calle 12 No. 10A-60 |
|---|---|
| City | Fuente de Oro |
| Country | Colombia |
| Region | Meta |
| Full address | Calle 12 No. 10A-60, Fuente de Oro, Meta, Colombia |
| City | Villavicencio |
|---|---|
| Country | Colombia |
| Full address | Villavicencio, Colombia |
| City | San Jose del Guaviare |
|---|---|
| Country | Colombia |
| Full address | San Jose del Guaviare, Colombia |
Birth data (2)
| Place | Puerto Rico, Meta, Colombia |
|---|---|
| Country | Colombia |
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 1123530588 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 29.10.2025. 00:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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