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. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
