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: 13.06.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
