Removed: Lucia Ines CIFUENTES VILLAHistorical record: last active at 12.11.2021 05:15
List
Historical record: last active at 12.11.2021 05:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | CIFUENTES VILLA |
|---|---|
| First name/Name | Lucia Ines |
| Full name/Name | Lucia Ines CIFUENTES VILLA |
| Type | Name |
Addresses (13)
| Street | c/o HOTELES Y BIENES S.A. |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o HOTELES Y BIENES S.A., Bogota, Colombia |
| Street | c/o INVERPUNTO DEL VALLE S.A. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o INVERPUNTO DEL VALLE S.A., Cali, Colombia |
| Street | c/o C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A. |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A., Bogota, Colombia |
| Street | c/o BIO FORESTAL S.A. |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | c/o BIO FORESTAL S.A., Medellin, Colombia |
| 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 C.I. OKCOFFEE COLOMBIA S.A. |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o C.I. OKCOFFEE COLOMBIA S.A., Bogota, Colombia |
| Street | c/o GANADERIA LA SORGUITA S.A. |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | c/o GANADERIA LA SORGUITA S.A., Medellin, Colombia |
| Street | c/o PARQUES TEMATICOS S.A. |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | c/o PARQUES TEMATICOS S.A., Medellin, Colombia |
| Street | c/o PROMO RAIZ S.A. |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | c/o PROMO RAIZ S.A., Medellin, Colombia |
| Street | Carrera 41A No. 22 Sur-87 |
|---|---|
| City | Envigado |
| Country | Colombia |
| Region | Antioquia |
| Full address | Carrera 41A No. 22 Sur-87, Envigado, Antioquia, Colombia |
| Street | c/o ROBLE DE MINAS S.A. |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | c/o ROBLE DE MINAS S.A., Medellin, Colombia |
| Street | c/o TRANSPORTADORA Y COMERCIALIZADORA SYSTOLE S.A.S. |
|---|---|
| City | Envigado |
| Country | Colombia |
| Region | Antioquia |
| Full address | c/o TRANSPORTADORA Y COMERCIALIZADORA SYSTOLE S.A.S., Envigado, Antioquia, Colombia |
| Street | c/o C.I. OKCOFFEE INTERNATIONAL S.A. |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o C.I. OKCOFFEE INTERNATIONAL S.A., Bogota, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Yolombo, Antioquia, Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 32524640 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 03.05.2025. 20:15
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