Orlando CIFUENTES VARGAS
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | CIFUENTES VARGAS |
|---|---|
| First name/Name | Orlando |
| Full name/Name | Orlando CIFUENTES VARGAS |
| Type | Name |
| Last name/Name | EL CHUTE |
|---|---|
| Full name/Name | EL CHUTE |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Street | c/o SERVIAGRICOLA CIFUENTES E.U. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o SERVIAGRICOLA CIFUENTES E.U., Cali, Colombia |
| Street | c/o RESTAURANTE BAR PUNTA DEL ESTE |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o RESTAURANTE BAR PUNTA DEL ESTE, Cali, Colombia |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 14890941 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 28.10.2025. 20:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.