Lists of sanctions
3.133.79.185
03.05.2025 17:34:56

Removed: Paula Andrea VARGAS CIFUENTESHistorical record: last active at 12.11.2021 05:15

List

Historical record: last active at 12.11.2021 05:15

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

Names (1)

Last name/Name VARGAS CIFUENTES
First name/Name Paula Andrea
Full name/Name Paula Andrea VARGAS CIFUENTES
Type Name

Addresses (5)

Street c/o PARQUES TEMATICOS S.A.
City Medellin
Country Colombia
Full address c/o PARQUES TEMATICOS S.A., Medellin, Colombia
Street Boulevard Bugambilias No. 2114, Ciudad Bugambilias
City Zapopan
Country Mexico
Region Jalisco
Full address Boulevard Bugambilias No. 2114, Ciudad Bugambilias, Zapopan, Jalisco, Mexico
Street c/o C.I. GLOBAL INVESTMENTS S.A.
City Medellin
Country Colombia
Full address c/o C.I. GLOBAL INVESTMENTS S.A., Medellin, Colombia
Street c/o HOTELES Y BIENES S.A.
City Bogota
Country Colombia
Full address c/o HOTELES Y BIENES S.A., Bogota, Colombia
Street c/o INVERPUNTO DEL VALLE S.A.
City Cali
Country Colombia
Full address c/o INVERPUNTO DEL VALLE S.A., Cali, Colombia

Birth data (2)

Birthdate
Place Medellin, Colombia
Country Colombia

Identification documents (3)

Type C.U.R.P.: VACP760523MNERFL00
Country Mexico
Type Passport: AK715253
Country Colombia
Type Cedula No.: 66973070
Country Colombia

Historical data

No records
Updated: 03.05.2025. 17:15
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