Lists of sanctions
3.21.125.194
12.05.2025 02:13:09

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)

Birthdate
Place Puerto Rico, Meta, Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 1123530588
Country Colombia

Historical data

No records
Updated: 12.05.2025. 01:15
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