Removed: Jesus Dagoberto MOLINA MOLINAHistorical record: last active at 20.12.2023 18:17
List
Historical record: last active at 20.12.2023 18:17
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: 12.07.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
