Removed: Edmon Felipe VARGAS CIFUENTESHistorical record: last active at 12.11.2021 05:15
List
Historical record: last active at 12.11.2021 05:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | VARGAS CIFUENTES |
|---|---|
| First name/Name | Edmon Felipe |
| Full name/Name | Edmon Felipe VARGAS CIFUENTES |
| Type | Name |
Addresses (4)
| City | Zapopan |
|---|---|
| Country | Mexico |
| Region | Jalisco |
| Full address | Zapopan, Jalisco, Mexico |
| Street | c/o C.I. GLOBAL INVESTMENTS S.A. |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | c/o C.I. GLOBAL INVESTMENTS S.A., Medellin, Colombia |
| Street | c/o HOTELES Y BIENES S.A. |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o HOTELES Y BIENES S.A., Bogota, Colombia |
| Street | c/o PROMO RAIZ S.A. |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | c/o PROMO RAIZ S.A., Medellin, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Medellin, Colombia |
|---|---|
| Country | Colombia |
Identification documents (3)
| Type | Passport: AI999013 |
|---|---|
| Country | Colombia |
| Type | Cedula No.: 79934460 |
|---|---|
| Country | Colombia |
| Type | C.U.R.P.: VACE780819HNERFD01 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 04.05.2025. 05:15
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