Lists of sanctions
18.118.37.74
03.05.2025 17:45:48

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: 03.05.2025. 17:15
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