Yanet CIFUENTES VARGAS
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | CIFUENTES VARGAS |
|---|---|
| First name/Name | Yanet |
| Full name/Name | Yanet CIFUENTES VARGAS |
| Type | Name |
| Last name/Name | LA PECOSA |
|---|---|
| Full name/Name | LA PECOSA |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Carrera 2 Oeste No. 51-51 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Carrera 2 Oeste No. 51-51, Cali, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Buga, Valle, Colombia |
|---|---|
| Country | Colombia |
Identification documents (2)
| Type | Cedula No.: 38864607 |
|---|---|
| Country | Colombia |
| Type | Passport: AI988963 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 14.05.2025. 06:15
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