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. 08:16
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