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: 03.05.2025. 16:15
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