Lists of sanctions
3.144.28.166
02.05.2025 19:38:11

Removed: Myriam RINCON MOLINAHistorical record: last active at 01.12.2021 05:15

List

Historical record: last active at 01.12.2021 05:15

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

Names (1)

Last name/Name RINCON MOLINA
First name/Name Myriam
Full name/Name Myriam RINCON MOLINA
Type Name

Citizenships (1)

Country Colombia

Addresses (1)

Street c/o CAMBIOS EL TREBOL
City Bogota
Country Colombia
Full address c/o CAMBIOS EL TREBOL, Bogota, Colombia

Birth data (2)

Place Girardot, Cundinamarca, Colombia
Country Colombia
Birthdate

Identification documents (2)

Type Passport: AK739055
Country Colombia
Type Cedula No.: 20622294
Country Colombia

Historical data

No records
Updated: 02.05.2025. 19:15
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