Alba Judith MOLINA CUBILLOS
Type
Person
Name
Alba Judith MOLINA CUBILLOS
Nationality
not available
Birth date
Country
Colombia
First name
Alba Judith
ID Number40315181
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 address | Calle 43A No. 69D-51 Trr. 5 Apto. 817, Bogota |
|---|---|
| City | Bogota |
| Street address | Calle 43A No. 69D-51 Trr. 5 Apto. 817 |
| Country | Colombia |
Address
| Full address | c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota |
|---|---|
| City | Bogota |
| Street address | c/o INVERSIONES GANADERAS Y PALMERAS S.A. |
| Country | Colombia |
Address
| Full address | c/o DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA., Bogota |
|---|---|
| City | Bogota |
| Street address | c/o DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA. |
| Country | Colombia |
Address
| Full address | Calle 42 No. 72-A35 Casa 16, Bogota |
|---|---|
| City | Bogota |
| Street address | Calle 42 No. 72-A35 Casa 16 |
| Country | Colombia |
Address
| Full address | c/o VITAL SILUET CENTRO DE ESTETICA, Bogota |
|---|---|
| City | Bogota |
| Street address | c/o VITAL SILUET CENTRO DE ESTETICA |
| Country | Colombia |
Sanctions
Sanction
| Authority | Office of Foreign Assets Control (OFAC) |
|---|---|
| Program | SDN List · Block · Program |
| Start date | |
| End date | not available |
| Country | United States |
| Reason | Unknown |
| Source link | www.treasury.gov |
| Summary | SDNTK |
Sanction
| Authority | Specially Designated Nationals (SDN) - Treasury Department |
|---|---|
| Program | SDNTK |
| Start date | not available |
| End date | not available |
| Country | United States |
| Source link | home.treasury.gov |
Data sources
United States · 9,034 targets
The primary United States' sanctions list, specially designated nationals (SDN) part.
DetailsUnited 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