Removed: Jesus Dagoberto MOLINA MOLINAHistorical record: last active at 20.12.2023 16:15
List
Historical record: last active at 20.12.2023 16:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | MOLINA MOLINA |
|---|---|
| First name/Name | Jesus Dagoberto |
| Full name/Name | Jesus Dagoberto MOLINA MOLINA |
| Type | Name |
Addresses (2)
| Street | c/o TRANSPORTES MICHAEL LTDA. |
|---|---|
| City | Barranquilla |
| Country | Colombia |
| Full address | c/o TRANSPORTES MICHAEL LTDA., Barranquilla, Colombia |
| Street | c/o COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA MULTIMODAL |
|---|---|
| City | Barranquilla |
| Country | Colombia |
| Full address | c/o COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA MULTIMODAL, Barranquilla, Colombia |
Birth data (1)
| Place | Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 8233532 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 22.10.2025. 06:15
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.