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Alba Judith MOLINA CUBILLOS

Sanctioned entity
TypePerson[sources]
NameAlba Judith MOLINA CUBILLOS · MOLINA CUBILLOS, Alba Judith[sources]
Birth date[sources]
Place of birthGuamal, Meta, Colombia[sources]
Nationalitynot available[sources]
CountryColombia[sources]
First nameAlba Judith[sources]
ID Number40315181[sources]
Last nameMOLINA CUBILLOS[sources]
AddressBOGOTA, COL · Calle 42 No. 72-A35 Casa 16, Bogota · Calle 43A No. 69D-51 Trr. 5 Apto. 817, Bogota · c/o DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA., Bogota · c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,608

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,766

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,787

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

United States of America · ITA


Source data IDs: usgsa-s4mr3r2b8 · ofac-11816

For experts: raw data explorer