Removed: Lucia Ines CIFUENTES VILLAHistorical record: last active at 12.11.2021 05:15

Type	Individual
List name	SDN (OFAC)
Programs (1)	SDNTK
Date of publication	31.12.2019

Last name/Name	CIFUENTES VILLA
First name/Name	Lucia Ines
Full name/Name	Lucia Ines CIFUENTES VILLA
Type	Name

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

Birthdate	1956-11-04

Place	Yolombo, Antioquia, Colombia
Country	Colombia

Type	Cedula No.: 32524640
Country	Colombia