Removed: Jaime Alberto ROLL CIFUENTESHistorical record: last active at 31.10.2023 18:15
List
Historical record: last active at 31.10.2023 18:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ROLL CIFUENTES |
|---|---|
| First name/Name | Jaime Alberto |
| Full name/Name | Jaime Alberto ROLL CIFUENTES |
| Type | Name |
Addresses (2)
| 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 |
Birth data (2)
| Place | Medellin, Colombia |
|---|---|
| Country | Colombia |
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 98667284 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 03.05.2025. 20:15
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