Lists of sanctions
18.222.25.32
14.05.2025 00:01:23

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: 13.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.