Alba Judith MOLINA CUBILLOS

Type
Person

Name
Alba Judith MOLINA CUBILLOS

Nationality
not available

Birth date

Country
Colombia

First name
Alba Judith

ID Number
40315181

Last name
MOLINA CUBILLOS

Other name
MOLINA CUBILLOS, Alba Judith

Place of birth
Guamal, Meta, Colombia

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressCalle 43A No. 69D-51 Trr. 5 Apto. 817, Bogota
CityBogota
Street addressCalle 43A No. 69D-51 Trr. 5 Apto. 817
CountryColombia
Address
Full addressc/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota
CityBogota
Street addressc/o INVERSIONES GANADERAS Y PALMERAS S.A.
CountryColombia
Address
Full addressc/o DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA., Bogota
CityBogota
Street addressc/o DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA.
CountryColombia
Address
Full addressCalle 42 No. 72-A35 Casa 16, Bogota
CityBogota
Street addressCalle 42 No. 72-A35 Casa 16
CountryColombia
Address
Full addressc/o VITAL SILUET CENTRO DE ESTETICA, Bogota
CityBogota
Street addressc/o VITAL SILUET CENTRO DE ESTETICA
CountryColombia

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummarySDNTK
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNTK
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 9,034 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details
United States · 12,762 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details