Hubel ULLOA ESPITIA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ULLOA ESPITIA |
|---|---|
| First name/Name | Hubel |
| Full name/Name | Hubel ULLOA ESPITIA |
| Type | Name |
Addresses (2)
| Street | c/o MINIMERCADO EL MANANTIAL DEL NEUTA |
|---|---|
| City | Soacha |
| Country | Colombia |
| Region | Cundinamarca |
| Full address | c/o MINIMERCADO EL MANANTIAL DEL NEUTA, Soacha, Cundinamarca, Colombia |
| Street | Carrera 3B E No. 91-28 Sur |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Carrera 3B E No. 91-28 Sur, Bogota, Colombia |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 5712762 |
|---|---|
| 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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