Removed: Maria Helena TRUJILLO 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 (2)
| Last name/Name | TRUJILLO MOLINA |
|---|---|
| First name/Name | Maria Helena |
| Full name/Name | Maria Helena TRUJILLO MOLINA |
| Type | Name |
| Last name/Name | TRUJILLO MOLINA |
|---|---|
| First name/Name | Maria Elena |
| Full name/Name | Maria Elena TRUJILLO MOLINA |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | c/o HOTEL LA CASCADA S.A. |
|---|---|
| City | Girardot |
| Country | Colombia |
| Full address | c/o HOTEL LA CASCADA S.A., Girardot, Colombia |
| Street | c/o INVERSIONES Y REPRESENTACIONES S.A. |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | c/o INVERSIONES Y REPRESENTACIONES S.A., Medellin, Colombia |
Birth data (1)
| Place | Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 42875026 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 25.04.2025. 10:15
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