Removed: Teresa de Jesus CIFUENTES VILLAHistorical 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 (2)
| Last name/Name | CIFUENTES VILLA |
|---|---|
| First name/Name | Teresa de Jesus |
| Full name/Name | Teresa de Jesus CIFUENTES VILLA |
| Type | Name |
| Last name/Name | CIFUENTES VILLA |
|---|---|
| First name/Name | Maria Teresa |
| Full name/Name | Maria Teresa CIFUENTES VILLA |
| Type | Alias |
| Quality | Strong |
Addresses (5)
| Street | c/o ROBLE DE MINAS S.A. |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | c/o ROBLE DE MINAS S.A., Medellin, Colombia |
| Street | c/o C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A. |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A., Bogota, Colombia |
| Street | Avenida Xochilt No. 4262-10, Colonia Prados Tepeyac |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Postal code | C |
| Region | Jalisco |
| Full address | Avenida Xochilt No. 4262-10, Colonia Prados Tepeyac, Zapopan, C.P. 45050, Jalisco, Mexico |
| Street | c/o RED MUNDIAL INMOBILIARIA, S.A. DE C.V. |
|---|---|
| City | Huixquilucan |
| Country | Mexico |
| Region | Estado de Mexico |
| Full address | c/o RED MUNDIAL INMOBILIARIA, S.A. DE C.V., Huixquilucan, Estado de Mexico, Mexico |
| Street | Privada Paseo de las Montanas No. 100, Colonia Club de Golf Santa Anita |
|---|---|
| City | Tlacumulco de Zuniga |
| Country | Mexico |
| Postal code | C |
| Region | Jalisco |
| Full address | Privada Paseo de las Montanas No. 100, Colonia Club de Golf Santa Anita, Tlacumulco de Zuniga, C.P. 45640, Jalisco, Mexico |
Birth data (2)
| Place | Medellin, Colombia |
|---|---|
| Country | Colombia |
| Birthdate |
|---|
Identification documents (4)
| Type | Cedula No.: 32505252 |
|---|---|
| Country | Colombia |
| Type | Passport: AJ111604 |
|---|---|
| Country | Colombia |
| Type | R.F.C.: CIVT530613DI0 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: CIVT530613MNEFLR00 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 04.05.2025. 06:16
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